Companies House does not verify the accuracy of the information filed

COOLMOYNE LIMITED

Company number NI642197

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CERTNM	Company name changed lotus homes holdings LIMITED\certificate issued on 22/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-22	View PDF Company name changed lotus homes holdings LIMITED\certificate issued on 22/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-22 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
04 Oct 2023	PSC02	Notification of Maritime Trustees Limited as a person with significant control on 4 October 2023	View PDF Notification of Maritime Trustees Limited as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC07	Cessation of Van P Holdings Limited as a person with significant control on 4 October 2023	View PDF Cessation of Van P Holdings Limited as a person with significant control on 4 October 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
17 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
25 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	MR04	Satisfaction of charge NI6421970001 in full	View PDF Satisfaction of charge NI6421970001 in full - link opens in a new window - 1 page (1 page)
18 Mar 2020	TM01	Termination of appointment of Richard Patrick Kelly as a director on 28 February 2020	View PDF Termination of appointment of Richard Patrick Kelly as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2019	PSC02	Notification of Van P Holdings Limited as a person with significant control on 7 March 2019	View PDF Notification of Van P Holdings Limited as a person with significant control on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
22 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
14 Mar 2018	PSC07	Cessation of Van P Enterprises Ltd as a person with significant control on 13 March 2018	View PDF Cessation of Van P Enterprises Ltd as a person with significant control on 13 March 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	AP01	Appointment of Mr Richard Patrick Kelly as a director on 3 January 2017	View PDF Appointment of Mr Richard Patrick Kelly as a director on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AP01	Appointment of Mr Kevin Murdock as a director on 3 January 2017	View PDF Appointment of Mr Kevin Murdock as a director on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AP01	Appointment of Mr Ciaran Murdock as a director on 3 January 2017	View PDF Appointment of Mr Ciaran Murdock as a director on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AA	Audited abridged accounts made up to 31 December 2016	View PDF Audited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

COOLMOYNE LIMITED

Filter by category