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TOWER SPECIALIST COLD CHAIN SOLUTIONS LIMITED

Company number 09597558

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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)
30 Oct 2024 AP01 Appointment of Mr Ranjeet Banerjee as a director on 17 October 2024
30 Oct 2024 AP01 Appointment of Mr Dan Goldstein as a director on 17 October 2024
29 Oct 2024 MR04 Satisfaction of charge 095975580001 in full
04 Oct 2024 TM01 Termination of appointment of Christopher Charles Pollard as a director on 20 August 2024
21 Jun 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
26 Feb 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
26 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
26 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
26 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
06 Jun 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
22 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
07 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
07 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
12 Jul 2022 MR01 Registration of charge 095975580001, created on 8 July 2022
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
19 Apr 2022 AP01 Appointment of Mr Spencer Michael Hill as a director on 16 April 2022
19 Apr 2022 TM01 Termination of appointment of Christopher Robert Krzak as a director on 16 April 2022
13 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
15 Nov 2021 AD01 Registered office address changed from 11 the Markham Centre, Station Road Theale Reading Berkshire RG7 4PE United Kingdom to Unit a, Total Park Station Road Theale Reading RG7 4PN on 15 November 2021
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
29 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
01 May 2020 AA Total exemption full accounts made up to 30 September 2019
09 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
21 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates