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COOLSHIPS 3 LIMITED

Company number 10496157

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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)
24 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
25 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
25 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
28 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Dec 2021 AAMD Amended accounts for a small company made up to 31 March 2021
07 Dec 2021 AA Full accounts made up to 31 March 2021
29 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
16 Dec 2020 AA Accounts for a small company made up to 31 March 2020
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
04 Aug 2020 AP01 Appointment of Mr Paul Morgan Farrar as a director on 1 August 2020
04 Aug 2020 TM01 Termination of appointment of Andrew William Regan as a director on 31 July 2020
09 Dec 2019 AA Accounts for a small company made up to 31 March 2019
25 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
01 Apr 2019 TM01 Termination of appointment of Stephen Wallace Pardon as a director on 28 March 2019
05 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
22 Aug 2018 AA Accounts for a small company made up to 31 March 2018
14 Feb 2018 AP01 Appointment of Mr Stephen Wallace Pardon as a director on 14 February 2018
07 Feb 2018 RP04AP01 Second filing for the appointment of Spencer Morris as a director
29 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
29 Nov 2017 PSC02 Notification of Fair Isle Fishing Limited as a person with significant control on 30 September 2017
29 Nov 2017 PSC07 Cessation of Andrew Marr International Limited as a person with significant control on 30 September 2017
30 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-29
29 Jun 2017 AP01 Appointment of Mr Michael Ian Arthur Moore as a director on 29 June 2017
29 Jun 2017 AP01 Appointment of Mr Spencer Morris as a director on 29 June 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 07/02/2018.
27 Jan 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018