COOL-THERM (HOLDINGS) LIMITED

06774658
15 NORTHGATE ALDRIDGE WALSALL WS9 8QD

Documents

Documents
Date Category Description Pages
19 Jul 2024 accounts Annual Accounts 7 Buy now
10 Jan 2024 officers Appointment of director (Mr Neil Michael Pragg) 2 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2023 officers Termination of appointment of director (Jonathan Paul Moore) 1 Buy now
06 Aug 2023 officers Termination of appointment of secretary (Jonathan Moore) 1 Buy now
13 Jun 2023 accounts Annual Accounts 6 Buy now
13 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 49 Buy now
13 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
02 Jun 2023 mortgage Registration of a charge 95 Buy now
29 Mar 2023 officers Termination of appointment of secretary (Andrew Smith) 1 Buy now
29 Mar 2023 officers Appointment of secretary (Mr Jonathan Moore) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (David Lewis Carver) 1 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 officers Change of particulars for director (Mr David Phillip Blackmore) 2 Buy now
31 Aug 2022 officers Termination of appointment of director (Alexander Michael Kenneth Strong) 1 Buy now
31 Aug 2022 officers Termination of appointment of director (David Phillip Blackmore) 1 Buy now
29 Jul 2022 accounts Annual Accounts 6 Buy now
29 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 50 Buy now
29 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
29 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
28 Feb 2022 officers Appointment of director (Mr Jonathan Paul Moore) 2 Buy now
10 Jan 2022 officers Change of particulars for director (Mr David Phillip Blackmore) 2 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 officers Appointment of secretary (Mr Andrew Smith) 2 Buy now
07 Dec 2021 officers Termination of appointment of director (Neil Joseph Davies) 1 Buy now
07 Dec 2021 officers Termination of appointment of secretary (Neil Joseph Davies) 1 Buy now
15 Oct 2021 accounts Annual Accounts 11 Buy now
15 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 49 Buy now
15 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
15 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
06 Oct 2021 officers Appointment of secretary (Mr Neil Joseph Davies) 2 Buy now
06 Oct 2021 officers Termination of appointment of secretary (Andrew Smith) 1 Buy now
06 Oct 2021 officers Appointment of director (Mr Neil Joseph Davies) 2 Buy now
08 Sep 2021 officers Appointment of secretary (Mr Andrew Smith) 2 Buy now
07 Sep 2021 officers Termination of appointment of director (Stuart Lee Fyfe) 1 Buy now
19 Dec 2020 accounts Annual Accounts 14 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 officers Change of particulars for director (Mr Stuart Lee Fyfe) 2 Buy now
30 Sep 2020 officers Termination of appointment of director (Robert Christopher Young) 1 Buy now
30 Jan 2020 officers Change of particulars for director (Mr Robert Christopher Young) 2 Buy now
30 Jan 2020 officers Change of particulars for director (Mr Alexander Michael Kenneth Strong) 2 Buy now
30 Jan 2020 officers Change of particulars for director (Mr David Phillip Blackmore) 2 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 14 Buy now
01 Apr 2019 officers Termination of appointment of director (Douglas Morrison) 1 Buy now
27 Dec 2018 resolution Resolution 11 Buy now
18 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2018 officers Appointment of director (Mr Douglas Morrison) 2 Buy now
14 Sep 2018 officers Appointment of director (Mr David Lewis Carver) 2 Buy now
14 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Sep 2018 officers Appointment of director (Mr Aidan Dominic Killeen) 2 Buy now
13 Sep 2018 officers Appointment of director (Mr Stuart Lee Fyfe) 2 Buy now
13 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2018 officers Termination of appointment of director (Robert Trevor Strong) 1 Buy now
13 Sep 2018 officers Termination of appointment of secretary (Carl Childs) 1 Buy now
05 Sep 2018 mortgage Registration of a charge 74 Buy now
13 Jun 2018 accounts Annual Accounts 12 Buy now
28 Feb 2018 officers Change of particulars for secretary (Mr Carl Childs) 1 Buy now
22 Dec 2017 officers Change of particulars for director (Mr Robert Trevor Strong) 2 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 officers Change of particulars for director (Mr Robert Christopher Young) 2 Buy now
21 Dec 2017 officers Change of particulars for director (Mr Alexander Michael Kenneth Strong) 2 Buy now
21 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2017 officers Change of particulars for director (Mr David Phillip Blackmore) 2 Buy now
21 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2017 officers Change of particulars for secretary (Mr Carl Childs) 1 Buy now
19 Sep 2017 accounts Annual Accounts 24 Buy now
12 Jun 2017 officers Change of particulars for director (Mr David Phillip Blackmore) 2 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
03 Nov 2016 officers Appointment of secretary (Mr Carl Childs) 2 Buy now
03 Nov 2016 officers Termination of appointment of secretary (Angela Harte) 1 Buy now
03 Nov 2016 officers Termination of appointment of director (Angela Harte) 1 Buy now
03 Nov 2016 officers Termination of appointment of director (Kenneth Royston Strong) 1 Buy now
03 Nov 2016 officers Appointment of director (Mr Robert Trevor Strong) 2 Buy now
03 Nov 2016 officers Appointment of director (Mr David Phillip Blackmore) 2 Buy now
03 Nov 2016 officers Appointment of director (Mr Alexander Michael Kenneth Strong) 2 Buy now
03 Nov 2016 officers Appointment of director (Mr Robert Christopher Young) 2 Buy now
18 Sep 2016 capital Notice of name or other designation of class of shares 2 Buy now
13 Sep 2016 accounts Annual Accounts 7 Buy now
24 Dec 2015 annual-return Annual Return 6 Buy now
13 Oct 2015 accounts Annual Accounts 7 Buy now
18 Dec 2014 annual-return Annual Return 5 Buy now
23 May 2014 accounts Annual Accounts 5 Buy now
17 Dec 2013 annual-return Annual Return 5 Buy now
03 Sep 2013 accounts Annual Accounts 6 Buy now
20 Dec 2012 annual-return Annual Return 5 Buy now
06 Aug 2012 accounts Annual Accounts 6 Buy now
19 Dec 2011 annual-return Annual Return 5 Buy now
30 Aug 2011 accounts Annual Accounts 7 Buy now
20 Dec 2010 annual-return Annual Return 5 Buy now
13 Sep 2010 accounts Annual Accounts 6 Buy now
17 Dec 2009 annual-return Annual Return 5 Buy now
17 Dec 2009 officers Change of particulars for secretary (Angela Harte) 1 Buy now
20 May 2009 capital Ad 01/01/09\gbp si 1@1=1\gbp ic 10000/10001\ 1 Buy now
27 Dec 2008 resolution Resolution 9 Buy now