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COLD PLAN LIMITED

Company number 07530626

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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 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with updates
02 Oct 2024 CH01 Director's details changed for Mr Paul Woodhouse on 1 September 2024
02 Oct 2024 PSC04 Change of details for Mr Paul Woodhouse as a person with significant control on 1 September 2024
04 Jan 2024 AA Unaudited abridged accounts made up to 31 August 2023
11 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
28 Dec 2022 AA Unaudited abridged accounts made up to 31 August 2022
14 Dec 2022 AD01 Registered office address changed from West View House Neweys Hill Worcester England WR3 7AL to 26 Sansome Walk Worcester Worcestershire WR1 1LX on 14 December 2022
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
13 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
10 Dec 2020 CS01 Confirmation statement made on 29 September 2020 with updates
13 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Oct 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2020 TM01 Termination of appointment of Brendan Vinter as a director on 28 September 2020
13 Oct 2020 SH06 Cancellation of shares. Statement of capital on 28 September 2020
  • GBP 50
28 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
15 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
21 May 2019 TM01 Termination of appointment of Martin William Radcliffe as a director on 21 May 2019
26 Apr 2019 AAMD Amended total exemption full accounts made up to 31 August 2017
02 Apr 2019 AAMD Amended total exemption full accounts made up to 31 August 2018
28 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
02 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
08 Mar 2018 AA Micro company accounts made up to 31 August 2017
11 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates