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COOLHURST 1 LTD

Company number 11864027

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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)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	PSC05	Change of details for Markat Developments Ltd as a person with significant control on 18 March 2024	View PDF Change of details for Markat Developments Ltd as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CH02	Director's details changed for Markat Developments Ltd on 18 March 2024	View PDF Director's details changed for Markat Developments Ltd on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AD01	Registered office address changed from 123 Holland Road London NW10 5AT United Kingdom to First Floor 8 Boston Drive Boston Drive Bourne End SL8 5YS on 18 March 2024	View PDF Registered office address changed from 123 Holland Road London NW10 5AT United Kingdom to First Floor 8 Boston Drive Boston Drive Bourne End SL8 5YS on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2023	PSC05	Change of details for Markat Developments Ltd as a person with significant control on 21 March 2019	View PDF Change of details for Markat Developments Ltd as a person with significant control on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	MR01	Registration of charge 118640270001, created on 18 June 2019	View PDF Registration of charge 118640270001, created on 18 June 2019 - link opens in a new window - 6 pages (6 pages)
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	View PDF Confirmation statement made on 9 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	PSC02	Notification of Lindenbaum Investments Limited as a person with significant control on 21 March 2019	View PDF Notification of Lindenbaum Investments Limited as a person with significant control on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	AP02	Appointment of Lindenbaum Investments Ltd as a director on 21 March 2019	View PDF Appointment of Lindenbaum Investments Ltd as a director on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-06 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-06 GBP 1,000 - link opens in a new window - 26 pages (26 pages)

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