Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
PSC02 |
Notification of Mccool Co Limited as a person with significant control on 11 August 2016
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04 Oct 2024 |
PSC07 |
Cessation of Stephen Andrew Mccool as a person with significant control on 11 August 2016
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04 Oct 2024 |
PSC07 |
Cessation of Priscilla Mccool as a person with significant control on 11 August 2016
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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04 Dec 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen Andrew Mccool on 14 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mrs Kamila Anna Dudziak on 14 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mrs Priscilla Mccool on 14 November 2023
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15 Nov 2023 |
PSC04 |
Change of details for Mr Stephen Andrew Mccool as a person with significant control on 14 November 2023
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15 Nov 2023 |
PSC04 |
Change of details for Mrs Priscilla Mccool as a person with significant control on 14 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from Electric House Ninian Way Wilnecote Tamworth Staffordshire B77 5DE United Kingdom to Unit 5 Ariane Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XF on 14 November 2023
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Oct 2023 |
TM02 |
Termination of appointment of Jonathan Paul Ashford as a secretary on 30 September 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2018
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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07 May 2021 |
PSC04 |
Change of details for Mr Stephen Andrew Mccool as a person with significant control on 7 May 2021
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07 May 2021 |
PSC04 |
Change of details for Mrs Priscilla Mccool as a person with significant control on 7 May 2021
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05 May 2021 |
AP01 |
Appointment of Mrs Kamila Anna Dudziak as a director on 1 May 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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