Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
MR04 |
Satisfaction of charge 1 in full
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28 Dec 2024 |
MR04 |
Satisfaction of charge 047410430002 in full
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04 Nov 2024 |
TM02 |
Termination of appointment of Christine Anita Howard as a secretary on 31 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Anthony John Howard as a director on 31 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mrs Alyson Jayne Wiltshire as a director on 23 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Thomas Hughes as a director on 23 October 2024
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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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21 Aug 2024 |
PSC07 |
Cessation of Hsh Cold Stores Ltd as a person with significant control on 23 November 2016
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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26 Jul 2023 |
AD01 |
Registered office address changed from C/O Hsh Cold Stores Limited Birchin Way Grimsby DN31 2SG England to C/O Constellation Cold Logistics Uk Limited Birchin Way Grimsby DN31 2SG on 26 July 2023
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26 Jul 2023 |
PSC02 |
Notification of Constellation Cold Logistics Uk Limited as a person with significant control on 6 April 2016
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21 Oct 2022 |
MR01 |
Registration of charge 047410430002, created on 19 October 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Nov 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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03 Feb 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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29 Jan 2021 |
MA |
Memorandum and Articles of Association
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2021 |
SH08 |
Change of share class name or designation
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22 Jan 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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18 Jan 2021 |
AP03 |
Appointment of Mrs Christine Anita Howard as a secretary on 12 January 2021
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12 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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