COOLCARE LOGISTICS LIMITED

Company number 05373574

Date	Type	Description	View / Download
04 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	(10 pages) Download iXBRL
11 Mar 2024	AD01	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR England to 3rd Floor, 7 Howick Place London SW1P 1BB on 11 March 2024	(1 page)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	(4 pages)
30 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
30 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(84 pages)
03 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
03 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Mar 2023	TM01	Termination of appointment of Neal Wakeham as a director on 15 March 2023	(1 page)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	(4 pages)
03 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with updates	(5 pages)
10 Feb 2022	SH08	Change of share class name or designation	(2 pages)
25 Jan 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	(1 page)
18 Oct 2021	AA	Total exemption full accounts made up to 31 July 2021	(7 pages)
08 Sep 2021	PSC07	Cessation of Sharon Goulding as a person with significant control on 2 September 2021	(1 page)
08 Sep 2021	TM01	Termination of appointment of Sharon Goulding as a director on 2 September 2021	(1 page)
08 Sep 2021	AP01	Appointment of Christopher Michael O'sullivan as a director on 2 September 2021	(2 pages)
08 Sep 2021	PSC02	Notification of Vestey Foods Uk Limited as a person with significant control on 2 September 2021	(2 pages)
08 Sep 2021	AP03	Appointment of Neil Thornton as a secretary on 2 September 2021	(2 pages)
08 Sep 2021	AP01	Appointment of Mr Matthew William Flood as a director on 2 September 2021	(2 pages)
08 Sep 2021	AD01	Registered office address changed from Quadrant 2 Yorkshire Way Doncaster South Yorkshire DN5 3BF to 29 Ullswater Crescent Coulsdon Surrey CR5 2HR on 8 September 2021	(1 page)
08 Sep 2021	AP01	Appointment of Mr Neal Wakeham as a director on 2 September 2021	(2 pages)
01 Sep 2021	PSC04	Change of details for Ms Sharon Goulding as a person with significant control on 13 September 2019	(2 pages)
01 Sep 2021	MR04	Satisfaction of charge 1 in full	(1 page)
01 Sep 2021	MR04	Satisfaction of charge 2 in full	(1 page)
13 May 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	(3 pages)

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