COOL-THERM (GROUP) LIMITED

09987978
UNIT 5 TRUBODYS YARD 121 LONDON ROAD BRISTOL BS30 5NA

Documents

Documents
Date Category Description Pages
06 Aug 2024 accounts Annual Accounts 20 Buy now
06 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 51 Buy now
06 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
06 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 officers Appointment of director (Mr Neil Michael Pragg) 2 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
15 Jun 2023 resolution Resolution 2 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
13 Jun 2023 accounts Annual Accounts 21 Buy now
05 Jun 2023 incorporation Memorandum Articles 19 Buy now
02 Jun 2023 mortgage Registration of a charge 95 Buy now
29 Mar 2023 officers Appointment of secretary (Mr Jonathan Moore) 2 Buy now
29 Mar 2023 officers Termination of appointment of secretary (Andrew Smith) 1 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 officers Termination of appointment of director (David Lewis Carver) 1 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 22 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 Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
29 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
28 Feb 2022 officers Appointment of director (Mr Jonathan Paul Moore) 2 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 officers Change of particulars for director (Mr David Phillip Blackmore) 2 Buy now
07 Dec 2021 officers Appointment of secretary (Mr Andrew Smith) 2 Buy now
07 Dec 2021 officers Termination of appointment of secretary (Neil Joseph Davies) 1 Buy now
07 Dec 2021 officers Termination of appointment of director (Neil Joseph Davies) 1 Buy now
12 Oct 2021 accounts Annual Accounts 22 Buy now
12 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 49 Buy now
12 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
12 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
06 Oct 2021 officers Appointment of secretary (Mr Neil Joseph Davies) 2 Buy now
06 Oct 2021 officers Appointment of director (Mr Neil Joseph Davies) 2 Buy now
06 Oct 2021 officers Termination of appointment of secretary (Andrew Smith) 1 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
07 Sep 2021 officers Termination of appointment of secretary (Stuart Lee Fyfe) 1 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 accounts Annual Accounts 25 Buy now
02 Nov 2020 officers Termination of appointment of secretary (Amy Louise Milburn) 1 Buy now
02 Nov 2020 officers Change of particulars for director (Mr Stuart Lee Fyfe) 2 Buy now
02 Nov 2020 officers Appointment of secretary (Mr Stuart Lee Fyfe) 2 Buy now
30 Sep 2020 officers Termination of appointment of director (Robert Christopher Young) 1 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 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
30 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2019 accounts Annual Accounts 25 Buy now
31 Jul 2019 officers Appointment of secretary (Mrs Amy Louise Milburn) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Douglas Morrison) 1 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2019 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
14 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2018 officers Appointment of director (Mr Douglas Morrison) 2 Buy now
13 Sep 2018 officers Appointment of director (Mr David Lewis Carver) 2 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 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
13 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2018 mortgage Registration of a charge 74 Buy now
30 Aug 2018 capital Return of purchase of own shares 3 Buy now
21 Jun 2018 capital Return of purchase of own shares 3 Buy now
13 Jun 2018 accounts Annual Accounts 38 Buy now
11 Jun 2018 capital Notice of cancellation of shares 4 Buy now
07 Jun 2018 resolution Resolution 2 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2017 accounts Annual Accounts 36 Buy now
12 Jun 2017 officers Change of particulars for director (Mr David Phillip Blackmore) 2 Buy now
31 Mar 2017 resolution Resolution 27 Buy now
24 Mar 2017 capital Return of Allotment of shares 3 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Dec 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
03 Nov 2016 officers Appointment of secretary (Mr Carl Childs) 2 Buy now
04 Feb 2016 incorporation Incorporation Company 11 Buy now