COOL MILK SALES AND MARKETING LTD
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 30/05/2530 May 2025 New | Audited abridged accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 03/06/243 June 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 08/06/238 June 2023 | Audited 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 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 02/09/202 September 2020 | 31/08/19 AUDITED ABRIDGED |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 29/07/2029 July 2020 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID HOGG |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEDGWICK |
| 16/04/2016 April 2020 | ADOPT ARTICLES 21/02/2020 |
| 31/03/2031 March 2020 | CESSATION OF JONATHAN BRYAN THORNES AS A PSC |
| 31/03/2031 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIBBIT GREEN |
| 31/03/2031 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUDOR MCDONALD |
| 31/03/2031 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNEDY ANDERSON |
| 26/10/1926 October 2019 | SUM OF £200.00 BEING PART OF ACCUMULATED RESERVES OF THE COMPANY, BE CAPITALISED 03/10/2019 |
| 25/10/1925 October 2019 | 03/10/19 STATEMENT OF CAPITAL GBP 300 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 05/06/195 June 2019 | 31/08/18 AUDITED ABRIDGED |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, 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 AUDITED ABRIDGED |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN BRYAN THORNES / 13/12/2016 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM BRIDGE HOUSE SCOTHERN LANE LANGWORTH LINCOLNSHIRE LN3 5BH |
| 06/06/176 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRYAN THORNES / 13/12/2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 08/06/168 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 13/08/1513 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 09/06/159 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 28/08/1428 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 27/06/1427 June 2014 | 31/05/14 STATEMENT OF CAPITAL GBP 100 |
| 05/06/145 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR JOHN SEDGWICK |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR JONATHAN BRYAN THORNES |
| 09/08/139 August 2013 | 21/07/13 NO CHANGES |
| 29/04/1329 April 2013 | CURREXT FROM 31/07/2013 TO 31/08/2013 |
| 30/11/1230 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 04/09/124 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 03/09/123 September 2012 | SAIL ADDRESS CREATED |
| 03/09/123 September 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 21/07/1121 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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