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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)
07 Feb 2017 AA Total exemption full accounts made up to 31 August 2016
10 Jan 2017 AP01 Appointment of Mr Martin William Radcliffe as a director on 1 January 2017
29 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
19 Oct 2015 TM01 Termination of appointment of Martin William Radcliffe as a director on 1 April 2015
10 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
25 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
06 May 2014 AA Accounts for a dormant company made up to 31 August 2013
04 Apr 2014 AP01 Appointment of Mr Paul Woodhouse as a director
04 Apr 2014 AP01 Appointment of Mr Brendan Vinter as a director
04 Apr 2014 TM01 Termination of appointment of Paul Woodhouse as a director
04 Apr 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 August 2013
04 Apr 2014 AP01 Appointment of Mr Paul Woodhouse as a director
20 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
05 Nov 2013 AA01 Previous accounting period shortened from 28 February 2014 to 31 July 2013
05 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
11 Sep 2013 AP01 Appointment of Mr Martin William Radcliffe as a director
11 Sep 2013 TM01 Termination of appointment of Paul Woodhouse as a director
15 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
11 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
08 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
15 Feb 2011 NEWINC Incorporation