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COOL COCOA COMPANY LIMITED

Company number 09830105

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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)
09 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
17 Oct 2023 CERTNM Company name changed victor medical manufacturing LIMITED\certificate issued on 17/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-16
13 Oct 2023 AD01 Registered office address changed from 15 Jupiter Business Park Hixon Stafford ST18 0PA England to 23 Jupiter Business Park Hixon Staffordshire ST18 0PA on 13 October 2023
09 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
02 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
21 Feb 2023 TM01 Termination of appointment of Andrew Joseph Dean as a director on 21 February 2023
20 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
09 Jun 2022 AA Total exemption full accounts made up to 31 March 2021
03 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
14 May 2021 AA Total exemption full accounts made up to 31 March 2020
17 Aug 2020 AD01 Registered office address changed from Telegraph House 59 Wolverhampton Road Stafford Staffordshire ST17 4AW United Kingdom to 15 Jupiter Business Park Hixon Stafford ST18 0PA on 17 August 2020
29 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-28
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
01 Jun 2020 PSC07 Cessation of Andrew Joseph Dean as a person with significant control on 1 May 2020
01 Jun 2020 PSC04 Change of details for Mr Owain Victor Antcliff as a person with significant control on 1 May 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
27 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
06 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
21 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
17 Dec 2015 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017