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COOLMORE PRODUCTIONS LIMITED

Company number 06790217

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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)
17 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
15 Jan 2024 AA Micro company accounts made up to 30 September 2023
26 Jan 2023 AA Micro company accounts made up to 30 September 2022
16 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
22 Dec 2022 AD02 Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
14 Mar 2022 TM01 Termination of appointment of Philip Moross as a director on 10 March 2022
08 Feb 2022 AA Micro company accounts made up to 30 September 2021
17 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
10 Feb 2021 AA Micro company accounts made up to 30 September 2020
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
25 Feb 2020 AA Micro company accounts made up to 30 September 2019
14 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
14 Mar 2019 AA Micro company accounts made up to 30 September 2018
14 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
14 Jan 2019 PSC05 Change of details for Nirvaana Properties Limited as a person with significant control on 14 June 2018
10 Jan 2019 AD03 Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
23 Feb 2018 AA Micro company accounts made up to 30 September 2017
17 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
17 Jan 2018 AD02 Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
03 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
18 Jan 2017 AD02 Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
19 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 85,900
12 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014