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COOLMED LIMITED

Company number 10860406

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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)
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with updates
09 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 10 July 2023
06 Dec 2023 PSC02 Notification of For Everyone Group Ltd as a person with significant control on 3 January 2023
06 Dec 2023 PSC07 Cessation of Coolmed Holdings Limited as a person with significant control on 3 January 2023
16 Oct 2023 MR01 Registration of charge 108604060007, created on 13 October 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 09/12/2023
03 Jul 2023 MR04 Satisfaction of charge 108604060001 in full
22 Jun 2023 AD01 Registered office address changed from Unit 8 Centenary Park Coronet Way Salford Greater Manchester M50 1RE England to Unit 8 Centenary Park Coronet Way Salford Greater Manchester M50 1RE on 22 June 2023
21 Jun 2023 PSC05 Change of details for a person with significant control
20 Jun 2023 CH01 Director's details changed for Mrs Hannah Johnson on 12 June 2023
20 Jun 2023 PSC05 Change of details for Coolmed Holdings Limited as a person with significant control on 12 June 2023
20 Jun 2023 CH01 Director's details changed for Mrs Christine Jane Johnson on 12 June 2023
20 Jun 2023 CH01 Director's details changed for Mr Stephen Johnson on 12 June 2023
20 Jun 2023 CH01 Director's details changed for Mr Brian Johnson on 12 June 2023
20 Jun 2023 AD01 Registered office address changed from Unit 8 Longbridge Road Parkway 4 Trading Estate Trafford Park Greater Manchester M17 1SW England to Unit 8 Centenary Park Coronet Way Salford Greater Manchester M50 1RE on 20 June 2023
23 Nov 2022 MR01 Registration of charge 108604060006, created on 21 November 2022
11 Oct 2022 MR01 Registration of charge 108604060005, created on 6 October 2022
10 Oct 2022 MR01 Registration of charge 108604060004, created on 10 October 2022
30 Aug 2022 MR01 Registration of charge 108604060003, created on 26 August 2022
08 Aug 2022 CS01 Confirmation statement made on 10 July 2022 with updates
01 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
01 Apr 2022 CH01 Director's details changed for Mrs Christine Jane Johnson on 11 July 2021
01 Apr 2022 CH01 Director's details changed for Mrs Hannah Johnson on 11 July 2021
01 Apr 2022 AP01 Appointment of Mrs Christine Jane Johnson as a director on 11 July 2021