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J D COOLING LIMITED

Company number 04967244

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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)
29 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 29 October 2020	View PDF Withdrawal of a person with significant control statement on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AD01	Registered office address changed from 11 King Street King's Lynn Norfolk PE30 1ET to 22-26 King Street King's Lynn PE30 1HJ on 1 June 2020	View PDF Registered office address changed from 11 King Street King's Lynn Norfolk PE30 1ET to 22-26 King Street King's Lynn PE30 1HJ on 1 June 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 26 pages (26 pages)
04 Dec 2019	CS01	Confirmation statement made on 18 November 2019 with updates	View PDF Confirmation statement made on 18 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
16 Oct 2019	AP01	Appointment of Mr Matthew John Roberts as a director on 1 October 2019	View PDF Appointment of Mr Matthew John Roberts as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AP01	Appointment of Mrs Hayley Ann Charlene Jackson as a director on 1 October 2019	View PDF Appointment of Mrs Hayley Ann Charlene Jackson as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AP01	Appointment of Mr Anthony Grayson as a director on 1 October 2019	View PDF Appointment of Mr Anthony Grayson as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AP01	Appointment of Mr Mark Culley as a director on 1 October 2019	View PDF Appointment of Mr Mark Culley as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AP01	Appointment of Mr Robert Jeffrey Keal as a director on 1 October 2019	View PDF Appointment of Mr Robert Jeffrey Keal as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AP01	Appointment of Mr Richard James Corby as a director on 1 October 2019	View PDF Appointment of Mr Richard James Corby as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	CH01	Director's details changed for Mr Adam Stevens on 1 October 2019	View PDF Director's details changed for Mr Adam Stevens on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	CH01	Director's details changed for Mr John Charles Dye on 1 October 2019	View PDF Director's details changed for Mr John Charles Dye on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
28 Feb 2019	MR01	Registration of charge 049672440002, created on 22 February 2019	View PDF Registration of charge 049672440002, created on 22 February 2019 - link opens in a new window - 9 pages (9 pages)
20 Feb 2019	MR04	Satisfaction of charge 049672440001 in full	View PDF Satisfaction of charge 049672440001 in full - link opens in a new window - 1 page (1 page)
12 Dec 2018	CS01	Confirmation statement made on 18 November 2018 with updates	View PDF Confirmation statement made on 18 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 25 pages (25 pages)
25 Jan 2018	AA	Group of companies' accounts made up to 31 May 2017	View PDF Group of companies' accounts made up to 31 May 2017 - link opens in a new window - 27 pages (27 pages)
07 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with updates	View PDF Confirmation statement made on 18 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2017	CH01	Director's details changed for Mr Adam Stevens on 7 August 2017	View PDF Director's details changed for Mr Adam Stevens on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2016	AA	Group of companies' accounts made up to 31 May 2016	View PDF Group of companies' accounts made up to 31 May 2016 - link opens in a new window - 31 pages (31 pages)
11 Jan 2016	TM02	Termination of appointment of Caroline Dye as a secretary on 16 December 2015	View PDF Termination of appointment of Caroline Dye as a secretary on 16 December 2015 - link opens in a new window - 1 page (1 page)
04 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 November 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 November 2015 - link opens in a new window - 20 pages (20 pages)
03 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 04/01/2016.	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 04/01/2016. - link opens in a new window - 8 pages (8 pages)

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