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A-COLD-WALL* LIMITED

Company number 09959442

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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)
18 Mar 2021 SH08 Change of share class name or designation
17 Mar 2021 TM02 Termination of appointment of Harpaul Rakkar as a secretary on 4 December 2020
17 Mar 2021 PSC04 Change of details for Mr Samuel Ross as a person with significant control on 22 June 2020
17 Mar 2021 PSC07 Cessation of Andrew Harper as a person with significant control on 22 June 2020
17 Mar 2021 TM01 Termination of appointment of Andrew Adam Peter Luke Harper as a director on 31 May 2020
16 Mar 2021 CH01 Director's details changed for Mr Stefano Martinetto on 4 June 2018
23 Feb 2021 CH01 Director's details changed for Mr Stefano Martinetto on 23 February 2021
09 Feb 2021 CS01 Confirmation statement made on 2 February 2020 with updates
14 Jan 2021 AA01 Previous accounting period extended from 30 January 2020 to 30 April 2020
26 Feb 2020 AA Total exemption full accounts made up to 30 January 2019
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
15 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 01/02/2019
23 May 2019 RP04CS01 Second filing of Confirmation Statement dated 01/02/2018
29 Apr 2019 AA Total exemption full accounts made up to 30 January 2018
26 Feb 2019 CH01 Director's details changed for Mr Samuel Ross on 26 February 2019
26 Feb 2019 CH01 Director's details changed for Mr Andrew Adam Peter Luke Harper on 26 February 2019
18 Feb 2019 CS01 01/02/19 Statement of Capital gbp 30.78
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 15/11/2019.
13 Feb 2019 PSC04 Change of details for Mr Samuel Ross as a person with significant control on 13 February 2019
13 Feb 2019 PSC04 Change of details for Mr Andrew Harper as a person with significant control on 13 February 2019
13 Feb 2019 AD01 Registered office address changed from 2 Arundel Street First Floor London WC2R 3DA England to The Retreat Roding Lane South Woodford Green IG8 8EY on 13 February 2019
11 Feb 2019 CH01 Director's details changed for Mr Andrew Adam Peter Luke Harper on 11 February 2019
11 Feb 2019 CH01 Director's details changed for Mr Samuel Ross on 11 February 2019
11 Feb 2019 CH03 Secretary's details changed for Mr Harpaul Rakkar on 11 February 2019
11 Feb 2019 PSC04 Change of details for Mr Samuel Ross as a person with significant control on 1 January 2019
11 Feb 2019 AD01 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 2 Arundel Street First Floor London WC2R 3DA on 11 February 2019