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COLD CLAD LTD

Company number 06276475

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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 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
13 Jan 2016 AP01 Appointment of Mr Gareth Pitman as a director on 13 January 2016
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
09 Jul 2015 CH01 Director's details changed for Mr Jonathan Peter Pitman on 9 July 2015
09 Jul 2015 CH03 Secretary's details changed for Mrs Zoe Jayne Pitman on 9 July 2015
18 Dec 2014 AD01 Registered office address changed from Unit 3B Damery Works Damery Lane Woodford Gloucestershire GL13 9JR to Sarnia House Green Lane Tewkesbury Gloucestershire GL20 8HD on 18 December 2014
08 Nov 2014 MR01 Registration of charge 062764750002, created on 5 November 2014
25 Oct 2014 MR01 Registration of charge 062764750001, created on 22 October 2014
08 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2013 AD01 Registered office address changed from Unit 6 Damery Works Damery Lane Woodford Gloucestershire GL13 9JR United Kingdom on 4 November 2013
12 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Aug 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
25 May 2012 AD01 Registered office address changed from 48 Court View Stonehouse Gloucestershire GL10 3PL on 25 May 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Aug 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
24 Mar 2011 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Sep 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Mr Jonathan Peter Pitman on 12 June 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Aug 2009 363a Return made up to 12/06/09; full list of members