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COOLNAGOUR UK LIMITED

Company number 09184307

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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)
06 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
27 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
29 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	TM01	Termination of appointment of Niall O'callaghan as a director on 22 August 2023	View PDF Termination of appointment of Niall O'callaghan as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	TM01	Termination of appointment of Gavan Walsh as a director on 22 August 2023	View PDF Termination of appointment of Gavan Walsh as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
31 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	PSC05	Change of details for Renault Sa as a person with significant control on 8 June 2018	View PDF Change of details for Renault Sa as a person with significant control on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CH01	Director's details changed for Mr William Andrew Fraser on 22 November 2021	View PDF Director's details changed for Mr William Andrew Fraser on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AP01	Appointment of Mr William Andrew Fraser as a director on 22 November 2021	View PDF Appointment of Mr William Andrew Fraser as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
21 Sep 2021	AD01	Registered office address changed from Level 3 207 Regent Street London W1B 3HH to Office S1, Amp Technology Centre Brunel Way Catcliffe Rotherham S60 5WG on 21 September 2021	View PDF Registered office address changed from Level 3 207 Regent Street London W1B 3HH to Office S1, Amp Technology Centre Brunel Way Catcliffe Rotherham S60 5WG on 21 September 2021 - link opens in a new window - 1 page (1 page)
30 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
10 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Sep 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Sep 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2018	PSC02	Notification of Renault Sa as a person with significant control on 8 June 2018	View PDF Notification of Renault Sa as a person with significant control on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	PSC07	Cessation of Coolnagour Limited as a person with significant control on 8 June 2018	View PDF Cessation of Coolnagour Limited as a person with significant control on 8 June 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	TM01	Termination of appointment of Robert Nixon as a director on 8 June 2018	View PDF Termination of appointment of Robert Nixon as a director on 8 June 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	MR04	Satisfaction of charge 091843070001 in full	View PDF Satisfaction of charge 091843070001 in full - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)

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COOLNAGOUR UK LIMITED

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