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COOLMILLISH DEVELOPMENTS LIMITED

Company number 08271158

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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)
30 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	SH19	Statement of capital on 3 July 2024 GBP 250	View PDF Statement of capital on 3 July 2024 GBP 250 - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jul 2024	CAP-SS	Solvency Statement dated 20/06/24	View PDF Solvency Statement dated 20/06/24 - link opens in a new window - 1 page (1 page)
03 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/06/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 27/06/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
19 Jun 2024	TM01	Termination of appointment of Ctc Directorships Ltd as a director on 19 June 2024	View PDF Termination of appointment of Ctc Directorships Ltd as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AP01	Appointment of Mr Edward William Mole as a director on 19 June 2024	View PDF Appointment of Mr Edward William Mole as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	TM01	Termination of appointment of Stephen Richards Daniels as a director on 19 June 2024	View PDF Termination of appointment of Stephen Richards Daniels as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	PSC04	Change of details for Mr Peter Mcgeown as a person with significant control on 24 May 2024	View PDF Change of details for Mr Peter Mcgeown as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
04 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
01 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
09 Dec 2020	AP02	Appointment of Ctc Directorships Ltd as a director on 22 October 2020	View PDF Appointment of Ctc Directorships Ltd as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	TM01	Termination of appointment of Martin Ian Dack as a director on 22 October 2020	View PDF Termination of appointment of Martin Ian Dack as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
29 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
02 Dec 2018	CS01	Confirmation statement made on 29 October 2018 with updates	View PDF Confirmation statement made on 29 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2018	PSC01	Notification of Peter Mcgeown as a person with significant control on 29 October 2017	View PDF Notification of Peter Mcgeown as a person with significant control on 29 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)

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COOLMILLISH DEVELOPMENTS LIMITED

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