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COOLINGS MANAGEMENT LIMITED

Company number 06344784

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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)
02 Sep 2024 TM01 Termination of appointment of Clare Elcoate as a director on 28 August 2024
28 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with updates
28 Aug 2024 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 15 August 2024
28 Aug 2024 TM02 Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 15 August 2024
28 Aug 2024 AD01 Registered office address changed from 20 Queen Street Exeter EX4 3SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 28 August 2024
12 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
17 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
17 Aug 2023 CH04 Secretary's details changed for Whitton & Laing (South West) Llp on 1 August 2023
14 Oct 2022 AA Total exemption full accounts made up to 31 August 2022
14 Sep 2022 PSC08 Notification of a person with significant control statement
01 Sep 2022 PSC07 Cessation of Andrew Paul Morris as a person with significant control on 13 April 2022
01 Sep 2022 CS01 Confirmation statement made on 16 August 2022 with updates
16 May 2022 AA Total exemption full accounts made up to 31 August 2021
04 Apr 2022 AP04 Appointment of Whitton & Laing (South West) Llp as a secretary on 4 April 2022
04 Apr 2022 AD01 Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG to 20 Queen Street Exeter EX4 3SN on 4 April 2022
30 Nov 2021 TM01 Termination of appointment of Andrew Paul Morris as a director on 25 November 2021
10 Nov 2021 AP01 Appointment of Miss Clare Elcoate as a director on 10 November 2021
10 Nov 2021 AP01 Appointment of Mr Benjamin James Borley as a director on 10 November 2021
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
01 Oct 2020 AA Unaudited abridged accounts made up to 31 August 2020
03 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with updates
21 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
05 Sep 2019 CS01 Confirmation statement made on 16 August 2019 with updates
04 Jan 2019 CS01 Confirmation statement made on 16 August 2018 with updates
29 Nov 2018 AA Unaudited abridged accounts made up to 31 August 2018