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COOL UN LTD

Company number 04985133

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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)
15 Feb 2024 AA Micro company accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
13 Feb 2023 AA Micro company accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
16 Feb 2021 AA Micro company accounts made up to 31 December 2020
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
17 Feb 2020 AA Micro company accounts made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
02 Sep 2019 CH01 Director's details changed for Phil Davies on 22 August 2019
02 Sep 2019 CH01 Director's details changed for Mrs Caroline Lee Davies on 22 August 2019
02 Sep 2019 CH03 Secretary's details changed for Mrs Caroline Lee Davies on 2 September 2019
02 Sep 2019 PSC04 Change of details for Mr Phillip Graham Davies as a person with significant control on 22 August 2019
02 Sep 2019 PSC04 Change of details for Mrs Caroline Lee Davies as a person with significant control on 22 August 2019
02 Sep 2019 AD01 Registered office address changed from 6 Hawkside Wilnecote Tamworth Staffordshire B77 4HW to 42 Marrick Wilnecote Tamworth B77 4NU on 2 September 2019
21 Feb 2019 AA Micro company accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
26 Feb 2018 AA Micro company accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
24 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
12 Apr 2016 AP01 Appointment of Mrs Caroline Davies as a director on 6 April 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10