COOL MILK GROUP LIMITED

Company number 05284196

Date	Type	Description	View / Download
14 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
31 Jul 2017	PSC04	Change of details for Mr Jonathan Bryan Thornes as a person with significant control on 13 December 2016	(2 pages)
31 Jul 2017	AD01	Registered office address changed from Bridge House Scothern Lane Langworth Lincolnshire LN3 5BH to C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB on 31 July 2017	(1 page)
06 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages)
03 Feb 2017	CH01	Director's details changed for Mr Jonathan Bryan Thornes on 13 December 2016	(2 pages)
22 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages)
17 Dec 2015	AR01	Annual return made up to 11 November 2015 Statement of capital on 2015-12-17 GBP 100	(7 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
15 Dec 2014	AR01	Annual return made up to 11 November 2014 Statement of capital on 2014-12-15 GBP 100	(7 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
02 Dec 2013	TM01	Termination of appointment of Stephen Walker as a director	(1 page)
19 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	(8 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
03 Dec 2012	AR01	Annual return made up to 11 November 2012	(8 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
26 Mar 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 August 2011	(1 page)
15 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2011	CH03	Secretary's details changed for Janet Thornes on 23 July 2011	(2 pages)
15 Dec 2011	CH01	Director's details changed for Mr Jonathan Bryan Thornes on 12 July 2011	(2 pages)
15 Dec 2011	AD02	Register inspection address has been changed	(1 page)
15 Dec 2011	CH01	Director's details changed for Mr John Sedgwick on 23 July 2011	(2 pages)
15 Dec 2011	AR01	Annual return made up to 11 November 2011	(8 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
07 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)

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