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1COLD LTD

Company number 05516158

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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)
31 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with updates
28 Apr 2022 AD01 Registered office address changed from Claybank Farmhouse, Umberslade Road, Earlswood Solihull West Midlands B94 5PY to Unit 10, Centech Park, Fringe Meadow Road Moons Moat North Industrial Estate Redditch B98 9NR on 28 April 2022
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
10 Jan 2019 TM01 Termination of appointment of Simon John Gumery as a director on 7 December 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
27 Jul 2018 PSC04 Change of details for Mr Tony David Cook as a person with significant control on 27 July 2018
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012