COOL MILK ADMINISTRATION LIMITED

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DateDescription
30/05/2530 May 2025 NewAudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-24 with no updates

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03/06/243 June 2024 Unaudited abridged accounts made up to 2023-08-31

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05/09/235 September 2023 Confirmation statement made on 2023-08-24 with no updates

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07/06/237 June 2023 Accounts made up to 2022-08-31

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17/01/2317 January 2023 Termination of appointment of Christopher David Hogg as a director on 2022-12-31

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23/12/2223 December 2022 Appointment of Mr Michael Stephen Ferrand as a director on 2022-12-12

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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06/06/196 June 2019 31/08/18 AUDITED ABRIDGED

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEDGWICK / 08/06/2018

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04/06/184 June 2018 31/08/17 AUDITED ABRIDGED

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM BRIDGE HOUSE SCOTHERN LANE LANGWORTH LINCOLNSHIRE LN3 5BH

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31/07/1731 July 2017 PSC'S CHANGE OF PARTICULARS / MR JONATHAN BRYAN THORNES / 13/12/2016

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05/06/175 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRYAN THORNES / 13/12/2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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08/06/168 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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18/09/1518 September 2015 24/08/15 NO CHANGES

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09/06/159 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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16/09/1416 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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05/06/145 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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05/03/145 March 2014 DIRECTOR APPOINTED MR JONATHAN BRYAN THORNES

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02/12/132 December 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER

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13/09/1313 September 2013 24/08/13 NO CHANGES

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06/06/136 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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19/10/1219 October 2012 24/08/12 NO CHANGES

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28/05/1228 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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03/11/113 November 2011 ADOPT ARTICLES 30/06/2011

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17/10/1117 October 2011 SAIL ADDRESS CREATED

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRYAN THORNES / 12/07/2011

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17/10/1117 October 2011 Annual return made up to 24 August 2011 with full list of shareholders

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN THORNES

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM REPTON HOUSE MAIN ROAD LANGWORTH LINCOLN LINCOLNSHIRE LN3 5BJ UNITED KINGDOM

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10/01/1110 January 2011 DIRECTOR APPOINTED STEPHEN WALKER

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17/09/1017 September 2010 DIRECTOR APPOINTED JOHN SEDGWICK

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24/08/1024 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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