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FOURWAYS COOLING SERVICES LTD

Company number 07871985

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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)
16 Feb 2018 PSC04 Change of details for Mrs Angela Jane Malster as a person with significant control on 15 February 2018
16 Feb 2018 PSC04 Change of details for Mr William Stanley Malster as a person with significant control on 15 February 2018
16 Feb 2018 AD01 Registered office address changed from 3 st. Johns Path Hitchin Hertfordshire SG4 9DA to Unit 5B Old North Road Bassingbourn Royston Herts SG8 5JT on 16 February 2018
12 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
09 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
16 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Feb 2015 AP01 Appointment of Mr William Stanley Malster as a director on 27 February 2015
09 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
10 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Oct 2014 TM01 Termination of appointment of William Stanley Malster as a director on 10 October 2014
06 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
02 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Sep 2013 AD01 Registered office address changed from Euro House 1394 High Road London N20 9YZ United Kingdom on 2 September 2013
27 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
18 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
06 Dec 2011 NEWINC Incorporation