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COOL-THERM (CONSULTANTS) LIMITED

Company number 08678949

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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)
06 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jan 2024	AP01	Appointment of Mr Neil Michael Pragg as a director on 10 January 2024	View PDF Appointment of Mr Neil Michael Pragg as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2023	TM01	Termination of appointment of Jonathan Paul Moore as a director on 6 August 2023	View PDF Termination of appointment of Jonathan Paul Moore as a director on 6 August 2023 - link opens in a new window - 1 page (1 page)
06 Aug 2023	TM02	Termination of appointment of Jonathan Moore as a secretary on 6 August 2023	View PDF Termination of appointment of Jonathan Moore as a secretary on 6 August 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2023	AP03	Appointment of Mr Jonathan Moore as a secretary on 29 March 2023	View PDF Appointment of Mr Jonathan Moore as a secretary on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM02	Termination of appointment of Andrew Smith as a secretary on 29 March 2023	View PDF Termination of appointment of Andrew Smith as a secretary on 29 March 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of David Lewis Carver as a director on 1 January 2023	View PDF Termination of appointment of David Lewis Carver as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	CH01	Director's details changed for Mr David Phillip Blackmore on 31 August 2022	View PDF Director's details changed for Mr David Phillip Blackmore on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	TM01	Termination of appointment of Alexander Michael Kenneth Strong as a director on 31 August 2022	View PDF Termination of appointment of Alexander Michael Kenneth Strong as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM01	Termination of appointment of David Phillip Blackmore as a director on 31 August 2022	View PDF Termination of appointment of David Phillip Blackmore as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2022	AP01	Appointment of Mr Jonathan Paul Moore as a director on 28 February 2022	View PDF Appointment of Mr Jonathan Paul Moore as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CH01	Director's details changed for Mr David Phillip Blackmore on 10 January 2022	View PDF Director's details changed for Mr David Phillip Blackmore on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP03	Appointment of Mr Andrew Smith as a secretary on 6 December 2021	View PDF Appointment of Mr Andrew Smith as a secretary on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of Neil Joseph Davies as a director on 6 December 2021	View PDF Termination of appointment of Neil Joseph Davies as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM02	Termination of appointment of Neil Joseph Davies as a secretary on 6 December 2021	View PDF Termination of appointment of Neil Joseph Davies as a secretary on 6 December 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AP01	Appointment of Mr Neil Joseph Davies as a director on 5 October 2021	View PDF Appointment of Mr Neil Joseph Davies as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP03	Appointment of Mr Neil Joseph Davies as a secretary on 4 October 2021	View PDF Appointment of Mr Neil Joseph Davies as a secretary on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM02	Termination of appointment of Andrew Smith as a secretary on 4 October 2021	View PDF Termination of appointment of Andrew Smith as a secretary on 4 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
08 Sep 2021	AP03	Appointment of Mr Andrew Smith as a secretary on 7 September 2021	View PDF Appointment of Mr Andrew Smith as a secretary on 7 September 2021 - link opens in a new window - 2 pages (2 pages)

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COOL-THERM (CONSULTANTS) LIMITED

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