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COOL HOLDINGS LIMITED

Company number 05072033

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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)
08 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 10,000
12 Jan 2016 AD01 Registered office address changed from Earles Road Hedon Road Hull East Riding of Yorkshire HU9 1UD to Burma Drive Burma Drive Hull East Yorkshire HU9 5SD on 12 January 2016
24 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 10,000
01 Jul 2014 MR01 Registration of charge 050720330001
02 Jun 2014 TM01 Termination of appointment of Trevor Underwood as a director
14 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 10,000
18 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
10 Apr 2013 CH01 Director's details changed for Trevor Jonathan Underwood on 12 March 2013
22 Nov 2012 TM01 Termination of appointment of David Imrie as a director
15 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
21 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Trevor Jonathan Underwood on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Paul Nippress on 17 March 2010
17 Mar 2010 CH01 Director's details changed for David Stuart Macfarland Imrie on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Nicholas Baron on 17 March 2010
20 Apr 2009 363a Return made up to 12/03/09; full list of members
13 Apr 2009 AA Accounts for a medium company made up to 31 December 2008
06 Jan 2009 363s Return made up to 12/03/08; full list of members; amend