Company Results (links open in a new window)
|
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)
|
|
08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
24 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
|
|
|
21 Aug 2024 |
PSC07 |
Cessation of Hsh Cold Stores Ltd as a person with significant control on 23 November 2016
|
|
|
21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
|
|
|
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
|
|
|
26 Jul 2023 |
PSC02 |
Notification of Constellation Cold Logistics Uk Limited as a person with significant control on 6 April 2016
|
|
|
21 Oct 2022 |
MR01 |
Registration of charge 047410430002, created on 19 October 2022
|
|
|
30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
|
|
|
23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
|
|
|
03 Feb 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
|
|
|
29 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Jan 2021 |
SH08 |
Change of share class name or designation
|
|
|
22 Jan 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
|
|
|
18 Jan 2021 |
AP03 |
Appointment of Mrs Christine Anita Howard as a secretary on 12 January 2021
|
|
|
12 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
|
|
|
31 Jul 2020 |
TM01 |
Termination of appointment of Mark Terence Henry as a director on 31 July 2020
|
|
|
29 Jul 2020 |
AD01 |
Registered office address changed from Birchin Way Birchin Way Grimsby North East Lincs DN31 2SG England to C/O Hsh Cold Stores Limited Birchin Way Grimsby DN31 2SG on 29 July 2020
|
|
|
29 Jul 2020 |
AD01 |
Registered office address changed from The Coldstore, Thorold Street Grimsby North East Lincolnshire DN31 3AL to Birchin Way Birchin Way Grimsby North East Lincs DN31 2SG on 29 July 2020
|
|
|
24 Apr 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/19
|
|
|
14 Apr 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/19
|
|
|
31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|