COOL MILK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Unaudited abridged accounts made up to 2024-08-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 03/06/243 June 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 07/06/237 June 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 17/01/2317 January 2023 | Termination of appointment of Christopher David Hogg as a director on 2022-12-31 |
| 23/12/2223 December 2022 | Appointment of Mr Michael Stephen Ferrand as a director on 2022-12-12 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 06/06/196 June 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEDGWICK / 08/06/2018 |
| 05/06/185 June 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM BRIDGE HOUSE SCOTHERN LANE LANGWORTH LINCOLNSHIRE LN3 5BH |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN BRYAN THORNES / 13/12/2016 |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRYAN THORNES / 13/12/2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/12/1517 December 2015 | 11/11/15 NO CHANGES |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/12/1415 December 2014 | 11/11/14 NO CHANGES |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER |
| 19/11/1319 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/12/123 December 2012 | 11/11/12 NO CHANGES |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/03/1226 March 2012 | PREVEXT FROM 31/07/2011 TO 31/08/2011 |
| 15/12/1115 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/12/1115 December 2011 | 11/11/11 NO CHANGES |
| 15/12/1115 December 2011 | SAIL ADDRESS CREATED |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRYAN THORNES / 12/07/2011 |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEDGWICK / 23/07/2011 |
| 15/12/1115 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANET THORNES / 23/07/2011 |
| 12/09/1112 September 2011 | ADOPT ARTICLES 31/08/2011 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA HENDERSON |
| 12/07/1112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR GORDON PETER SMITH |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM REPTON HOUSE MAIN ROAD LANGWORTH LINCOLNSHIRE LN3 5BJ |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED STEPHEN WALKER |
| 15/12/1015 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRYAN THORNES / 11/11/2009 |
| 21/12/0921 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SEDGWICK / 11/11/2009 |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED JULIA ANN HENDERSON |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED JOHN SEDGWICK |
| 21/11/0721 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/07/05 |
| 11/11/0411 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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