- Company Overview for A-COLD-WALL* LIMITED (09959442)
- Filing history for A-COLD-WALL* LIMITED (09959442)
- People for A-COLD-WALL* LIMITED (09959442)
- Registers for A-COLD-WALL* LIMITED (09959442)
- More for A-COLD-WALL* LIMITED (09959442)
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
|
|
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 |