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COOL CONSULTING LIMITED

Company number 07425503

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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)
01 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
14 Dec 2023 AA Micro company accounts made up to 30 November 2023
04 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
09 Apr 2023 AA Micro company accounts made up to 30 November 2022
10 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
29 Dec 2021 AA Micro company accounts made up to 30 November 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
07 Dec 2020 AA Micro company accounts made up to 30 November 2020
03 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 30 November 2019
02 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
25 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-24
24 Jul 2019 PSC04 Change of details for Mrs Shirley Anita Firth as a person with significant control on 22 July 2019
24 Jul 2019 CH01 Director's details changed for Mrs Shirley Anita Firth on 22 July 2019
11 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
19 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
08 Jun 2018 AD01 Registered office address changed from Unit 15 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to Hamers Solicitors Llp 5 Earls Court, Priory Park East Hull Easy Yorkshire HU4 7DY on 8 June 2018
18 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-18
17 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
26 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
07 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
30 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
05 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
05 Nov 2015 CH01 Director's details changed for Mrs Shirley Anita Firth on 1 August 2015