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COOL MILK GROUP LIMITED

Company number 05284196

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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)
13 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
03 Jun 2024 AA Unaudited abridged accounts made up to 31 August 2023
20 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
07 Jun 2023 AA Unaudited abridged accounts made up to 31 August 2022
17 Jan 2023 TM01 Termination of appointment of Christopher David Hogg as a director on 31 December 2022
23 Dec 2022 AP01 Appointment of Mr Michael Stephen Ferrand as a director on 12 December 2022
18 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
15 Aug 2022 AA Unaudited abridged accounts made up to 31 August 2021
18 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
04 Sep 2021 AA Unaudited abridged accounts made up to 31 August 2020
01 Dec 2020 CH01 Director's details changed for Mr Gordon Peter Smith on 27 November 2020
01 Dec 2020 PSC04 Change of details for Mr Jonathan Bryan Thornes as a person with significant control on 27 November 2020
01 Dec 2020 CH03 Secretary's details changed for Janet Thornes on 27 November 2020
01 Dec 2020 CH01 Director's details changed for Mr Jonathan Bryan Thornes on 27 November 2020
01 Dec 2020 CH01 Director's details changed for Mr Christopher David Hogg on 27 November 2020
01 Dec 2020 AD01 Registered office address changed from C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB England to C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN on 1 December 2020
27 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
02 Sep 2020 AA Unaudited abridged accounts made up to 31 August 2019
29 Jul 2020 AP01 Appointment of Mr Christopher David Hogg as a director on 29 June 2020
28 Jul 2020 TM01 Termination of appointment of John Sedgwick as a director on 12 June 2020
03 Dec 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
06 Jun 2019 AA Unaudited abridged accounts made up to 31 August 2018
13 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
26 Jul 2018 CH01 Director's details changed for Mr John Sedgwick on 8 June 2018
05 Jun 2018 AA Unaudited abridged accounts made up to 31 August 2017