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1ST COOL LIMITED

Company number 04654682

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2024 AA Micro company accounts made up to 31 December 2023
05 Mar 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
18 Dec 2023 AP01 Appointment of Mrs Jackie Eastland as a director on 18 December 2023
16 Aug 2023 AD01 Registered office address changed from The Old Granary Dunton Road Laindon Essex SS15 4DB to 3 Dunmow Gardens West Horndon Brentwood CM13 3NL on 16 August 2023
18 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with updates
29 Jan 2022 PSC01 Notification of Susan Anne Mustoe as a person with significant control on 31 March 2019
29 Jan 2022 PSC04 Change of details for Mr David Stanley Mustoe as a person with significant control on 31 March 2019
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with updates
30 Oct 2020 MR04 Satisfaction of charge 046546820003 in full
05 Aug 2020 AA Micro company accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
09 Jul 2019 AA Micro company accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Aug 2018 MR04 Satisfaction of charge 046546820002 in full
06 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
04 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Jun 2017 MR01 Registration of charge 046546820003, created on 23 June 2017
06 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2016 CH01 Director's details changed for David Stanley Mustoe on 4 August 2016