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COLD FELL GROUP LIMITED

Company number 06489020

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with updates	View PDF Confirmation statement made on 2 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2025	CH01	Director's details changed for Mr Kevin Mcgurl on 5 August 2024	View PDF Director's details changed for Mr Kevin Mcgurl on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
05 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2024	CH01	Director's details changed for Allen Blaney Stuart on 10 December 2022	View PDF Director's details changed for Allen Blaney Stuart on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	AA	Full accounts made up to 2 April 2023	View PDF Full accounts made up to 2 April 2023 - link opens in a new window - 19 pages (19 pages)
18 Sep 2023	AD03	Register(s) moved to registered inspection location Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA	View PDF Register(s) moved to registered inspection location Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA - link opens in a new window - 1 page (1 page)
18 Sep 2023	AD02	Register inspection address has been changed to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA	View PDF Register inspection address has been changed to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA - link opens in a new window - 1 page (1 page)
23 Jun 2023	PSC07	Cessation of Cag Sirius 2 Limited as a person with significant control on 31 March 2023	View PDF Cessation of Cag Sirius 2 Limited as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	PSC02	Notification of Bca Automotive Ltd as a person with significant control on 31 March 2023	View PDF Notification of Bca Automotive Ltd as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CS01	Confirmation statement made on 2 January 2023 with updates	View PDF Confirmation statement made on 2 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
15 Sep 2022	CH01	Director's details changed for Mr Kevin Mcgurl on 12 September 2022	View PDF Director's details changed for Mr Kevin Mcgurl on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	PSC05	Change of details for Cag Sirius 2 Limited as a person with significant control on 12 September 2022	View PDF Change of details for Cag Sirius 2 Limited as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Aug 2022	PSC02	Notification of Cag Sirius 2 Limited as a person with significant control on 19 July 2022	View PDF Notification of Cag Sirius 2 Limited as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC07	Cessation of Grant Macdowall as a person with significant control on 19 July 2022	View PDF Cessation of Grant Macdowall as a person with significant control on 19 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Mr Kevin Mcgurl as a director on 19 July 2022	View PDF Appointment of Mr Kevin Mcgurl as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Raymond Gregory Macdowall as a director on 19 July 2022	View PDF Termination of appointment of Raymond Gregory Macdowall as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Grant Macdowall as a director on 19 July 2022	View PDF Termination of appointment of Grant Macdowall as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of John Andrew Hope as a director on 19 July 2022	View PDF Termination of appointment of John Andrew Hope as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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COLD FELL GROUP LIMITED

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