COOLABI PRODUCTIONS CLANGERS III LIMITED
Company number 11411543
- Company Overview for COOLABI PRODUCTIONS CLANGERS III LIMITED (11411543)
- Filing history for COOLABI PRODUCTIONS CLANGERS III LIMITED (11411543)
- People for COOLABI PRODUCTIONS CLANGERS III LIMITED (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) |
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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
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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 |