COOL SOLUTION REFRIGERATION LIMITED

Company number 04729569

Date	Type	Description	View / Download
24 Jul 2024	TM01	Termination of appointment of James Paul Earnshaw as a director on 24 July 2024	(1 page)
24 Jul 2024	AP01	Appointment of Mr Craig Flanagan as a director on 24 July 2024	(2 pages)
16 Jul 2024	AA	Full accounts made up to 30 September 2023	(23 pages)
14 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	(3 pages)
27 Dec 2023	AA	Full accounts made up to 30 September 2022	(28 pages) Download iXBRL
05 Sep 2023	TM01	Termination of appointment of Mark Ayre as a director on 18 August 2023	(1 page)
20 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	(3 pages)
16 Mar 2023	TM01	Termination of appointment of Richard Lek as a director on 1 March 2023	(1 page)
16 Mar 2023	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ	(1 page)
25 Nov 2022	AP01	Appointment of Mr Michael Anderton as a director on 9 November 2022	(2 pages)
24 Nov 2022	TM01	Termination of appointment of Richard Hilton Jones as a director on 1 October 2022	(1 page)
24 Nov 2022	TM01	Termination of appointment of Andrew John Ellis as a director on 1 October 2022	(1 page)
24 Nov 2022	AP01	Appointment of Mr Richard Lek as a director on 9 November 2022	(2 pages)
07 Oct 2022	AA	Full accounts made up to 30 September 2021	(27 pages)
17 Aug 2022	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR	(1 page)
28 Jun 2022	AD02	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR	(1 page)
05 May 2022	RP04PSC02	Second filing for the notification of Johnson Controls Building Efficiency Uk Limited as a person with significant control	(5 pages)
28 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 14 April 2021	(3 pages)
25 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	(3 pages)
28 Jul 2021	AA01	Current accounting period extended from 29 April 2021 to 30 September 2021	(1 page)
24 May 2021	RP04AR01	Second filing of the annual return made up to 10 April 2015	(21 pages)
24 May 2021	RP04AR01	Second filing of the annual return made up to 10 April 2014	(22 pages)
14 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 28/04/22	(4 pages)
18 Mar 2021	TM01	Termination of appointment of Matthew Rhys Williams as a director on 26 February 2021	(1 page)
09 Mar 2021	AD01	Registered office address changed from Unit F2 South Point Industrial Estate Foreshore Road Cardiff CF10 4SP to 9/10 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 9 March 2021	(1 page)