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COOL VENUES LIMITED

Company number 08263076

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	View PDF Confirmation statement made on 8 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	View PDF Confirmation statement made on 8 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	PSC04	Change of details for Mr Mark Francis Nelson as a person with significant control on 12 October 2022	View PDF Change of details for Mr Mark Francis Nelson as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CH01	Director's details changed for Mr Mark Francis Nelson on 12 October 2022	View PDF Director's details changed for Mr Mark Francis Nelson on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CH01	Director's details changed for Mr John Philip Houghton Hayward on 12 October 2022	View PDF Director's details changed for Mr John Philip Houghton Hayward on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC04	Change of details for Mr Nicholas Dean Russell as a person with significant control on 12 October 2022	View PDF Change of details for Mr Nicholas Dean Russell as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CH01	Director's details changed for Mr Nicholas Dean Russell on 12 October 2022	View PDF Director's details changed for Mr Nicholas Dean Russell on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CH01	Director's details changed for Mr John Philip Houghton Hayward on 12 October 2022	View PDF Director's details changed for Mr John Philip Houghton Hayward on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2021	CH03	Secretary's details changed for James Kay on 24 May 2021	View PDF Secretary's details changed for James Kay on 24 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	PSC04	Change of details for Mr Nicholas Dean Russell as a person with significant control on 25 May 2021	View PDF Change of details for Mr Nicholas Dean Russell as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC04	Change of details for Mr James Kay as a person with significant control on 24 May 2021	View PDF Change of details for Mr James Kay as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CH01	Director's details changed for Mr James Kay on 24 May 2021	View PDF Director's details changed for Mr James Kay on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AD01	Registered office address changed from C/O Ipw 46 Aldgate High Street Aldgate London EC3N 1AL to Old Station Road Loughton Essex IG10 4PL on 24 May 2021	View PDF Registered office address changed from C/O Ipw 46 Aldgate High Street Aldgate London EC3N 1AL to Old Station Road Loughton Essex IG10 4PL on 24 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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COOL VENUES LIMITED

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