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COOLMILLISH DEVELOPMENTS LIMITED

Company number 08271158

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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)
08 Dec 2017 CS01 Confirmation statement made on 29 October 2017 with updates
08 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 8 December 2017
01 Aug 2017 CH01 Director's details changed for Mr Martin Ian Dack on 1 August 2017
20 Jun 2017 CH01 Director's details changed for Mr Stephen Richards Daniels on 20 June 2017
12 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
04 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
25 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 25,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
05 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 25,000
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
11 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
21 Feb 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 September 2013
10 Dec 2013 CH01 Director's details changed for Mr Stephen Richards Daniels on 8 December 2013
20 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 25,000
13 Jun 2013 TM01 Termination of appointment of Fiona Stockwell as a director
18 Jan 2013 AP01 Appointment of Mr Martin Ian Dack as a director
18 Jan 2013 AP01 Appointment of Fiona Alison Stockwell as a director
29 Oct 2012 NEWINC Incorporation