BRITANNIA COOLING LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/10/2529 October 2025 New | Confirmation statement made on 2025-10-13 with no updates |
| 13/12/2413 December 2024 | Change of details for Mr David Prudhoe as a person with significant control on 2024-11-25 |
| 13/12/2413 December 2024 | Director's details changed for David Prudhoe on 2024-11-22 |
| 13/12/2413 December 2024 | Registered office address changed from Britannia Cooling Ltd Britannia Road Morley Leeds LS27 0DD to 55 Fountain Street Morley Leeds West Yorkshire LS27 0AA on 2024-12-13 |
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-08-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 04/10/244 October 2024 | Satisfaction of charge 3 in full |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/05/2423 May 2024 | Micro company accounts made up to 2023-08-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/02/2324 February 2023 | Micro company accounts made up to 2022-08-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-13 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 21/11/2021 November 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 22/05/1822 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/11/1523 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 25/11/1425 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/12/1310 December 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/11/1228 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/10/1131 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/12/101 December 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/10/0921 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRUDHOE / 21/10/2009 |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM BRITANNIA ROAD MORLEY LEEDS LS27 0DT |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY JARVIS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED SECRETARY HILARY JARVIS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | RETURN MADE UP TO 13/10/06; NO CHANGE OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 01/11/021 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 08/11/948 November 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 04/12/924 December 1992 | RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9225 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 27/02/9227 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9213 January 1992 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
| 16/02/9116 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9116 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/908 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 08/11/908 November 1990 | RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 21/09/8821 September 1988 | WD 06/09/88 AD 21/07/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 09/09/889 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 04/08/884 August 1988 | REGISTERED OFFICE CHANGED ON 04/08/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 04/08/884 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company