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GH COASTAL COOLING LIMITED

Company number 05200659

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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)
14 Sep 2017 AP01 Appointment of Mr Daniel Marsh as a director on 1 August 2017
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 200.00
05 Sep 2017 SH08 Change of share class name or designation
01 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
25 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
15 Jul 2016 AD01 Registered office address changed from Unit 16 Groveley Road Christchurch Dorset BH23 3HB to Office Suite 1 4 Silver Business Park Airfield Way Christchurch Dorset BH23 3TA on 15 July 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
23 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
02 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
15 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
03 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
20 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
27 Apr 2013 TM01 Termination of appointment of Jason Clark as a director
10 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
30 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
17 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
15 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Jason Clark on 1 January 2010
15 Sep 2010 CH01 Director's details changed for Mr Kevin Osborne Jenkyn on 1 January 2010
15 Sep 2010 CH03 Secretary's details changed for Kevin Osborne Jenkyn on 1 January 2010
21 Oct 2009 AR01 Annual return made up to 9 August 2009 with full list of shareholders