COOL HEAD PRODUCTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 15/12/2415 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/06/1911 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/12/1816 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/12/1518 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/12/1426 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR COLLIN GAMES |
| 22/12/1322 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 29/09/1329 September 2013 | REGISTERED OFFICE CHANGED ON 29/09/2013 FROM 9 JUSTIN CLOSE CARDIFF CARDIFF CF23 6HH UNITED KINGDOM |
| 29/09/1329 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ULLAH |
| 24/03/1324 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/01/1313 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 12/01/1312 January 2013 | REGISTERED OFFICE CHANGED ON 12/01/2013 FROM THE TELEVISION CENTRE CULVERHOUSE CROSS CARDIFF CF5 6XJ |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/12/118 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ULLAH / 14/12/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CRAIG HOOPER / 13/12/2010 |
| 14/12/1014 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROSSER |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, SECRETARY JULIAN ROSSER |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/12/0929 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 31/10/0931 October 2009 | APPOINTMENT TERMINATED, SECRETARY BARRY DAVIES |
| 31/10/0931 October 2009 | DIRECTOR APPOINTED MR JULIAN ROSSER |
| 31/10/0931 October 2009 | SECRETARY APPOINTED JULIAN ROSSER |
| 02/08/092 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 9 JUSTIN CLOSE CYNCOED CARDIFF CF23 6HH |
| 24/09/0824 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/10/078 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
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