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COOLABI PRODUCTIONS CLANGERS III LIMITED

Company number 11411543

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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)
14 Nov 2024 TM01 Termination of appointment of Timothy Walker Ricketts as a director on 31 October 2024
05 Nov 2024 MR04 Satisfaction of charge 114115430002 in full
05 Nov 2024 MR04 Satisfaction of charge 114115430003 in full
01 Nov 2024 AA01 Previous accounting period shortened from 31 December 2024 to 31 October 2024
10 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
30 Mar 2024 MR01 Registration of charge 114115430003, created on 27 March 2024
06 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
30 Aug 2022 MA Memorandum and Articles of Association
22 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 and company business 07/07/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2022 MR01 Registration of charge 114115430002, created on 7 July 2022
04 Jul 2022 MR04 Satisfaction of charge 114115430001 in full
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
20 May 2022 AA Total exemption full accounts made up to 31 December 2020
28 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
09 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
24 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
03 Dec 2019 AP03 Appointment of Mrs Jeanine East as a secretary on 21 November 2019
03 Dec 2019 TM02 Termination of appointment of David Glennon as a secretary on 21 November 2019