Advanced company searchLink opens in new window

NEWCOLD LTD

Company number 08674581

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 11 September 2019
  • GBP 2
20 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
09 Aug 2019 AA Full accounts made up to 31 December 2018
23 Apr 2019 TM01 Termination of appointment of Newcold B.V. as a director on 26 March 2019
23 Apr 2019 AP01 Appointment of Mr Jonathon Robert Miles as a director on 26 March 2019
21 Mar 2019 CH02 Director's details changed for Newcold B.V. on 21 March 2019
27 Feb 2019 CS01 Confirmation statement made on 3 September 2018 with no updates
09 Jul 2018 AA Full accounts made up to 31 December 2017
17 Apr 2018 MR01 Registration of charge 086745810003, created on 12 April 2018
06 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
29 Aug 2017 TM01 Termination of appointment of David Harden Richardson as a director on 22 August 2017
29 Aug 2017 MR01 Registration of charge 086745810002, created on 21 August 2017
01 Aug 2017 AA Full accounts made up to 31 December 2016
24 Mar 2017 AAMD Amended full accounts made up to 31 December 2015
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
08 Oct 2015 AA Micro company accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
04 Sep 2015 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
04 Sep 2015 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
29 Jul 2015 AD01 Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to Headways Stanley Wakefield West Yorkshire WF3 4FE on 29 July 2015
02 Jul 2015 MR01 Registration of charge 086745810001, created on 30 June 2015
01 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
26 Sep 2014 AA Micro company accounts made up to 31 December 2013
11 Nov 2013 CH02 Director's details changed for Autocold Holding Bv on 21 October 2013