COLD FELL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Appointment of Mr Timothy Giles Lampert as a director on 2025-04-24 |
| 03/01/253 January 2025 | Director's details changed for Mr Kevin Mcgurl on 2024-08-05 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 17/12/2417 December 2024 | Full accounts made up to 2024-03-31 |
| 05/01/245 January 2024 | Director's details changed for Allen Blaney Stuart on 2022-12-10 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 16/12/2316 December 2023 | Full accounts made up to 2023-04-02 |
| 18/09/2318 September 2023 | Register inspection address has been changed to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA |
| 18/09/2318 September 2023 | Register(s) moved to registered inspection location Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA |
| 23/06/2323 June 2023 | Cessation of Cag Sirius 2 Limited as a person with significant control on 2023-03-31 |
| 23/06/2323 June 2023 | Notification of Bca Automotive Ltd as a person with significant control on 2023-03-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-02 with updates |
| 11/10/2211 October 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 27/09/2227 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Change of details for Cag Sirius 2 Limited as a person with significant control on 2022-09-12 |
| 15/09/2215 September 2022 | Director's details changed for Mr Kevin Mcgurl on 2022-09-12 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 01/10/211 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 03/02/153 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/02/143 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALLEN BLANEY STUART / 05/02/2013 |
| 05/02/135 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN BLANEY STUART / 05/02/2013 |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 28/06/1028 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MACDOWALL / 30/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW HOPE / 30/01/2010 |
| 04/02/104 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | COURT ORDER TO REMOVE PAGES FROM 31/12/08 ACCTS |
| 01/12/091 December 2009 | ML28 TO REMOVE PAGES FROM 31/12/08 ACCTS |
| 01/12/091 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | COMPANY NAME CHANGED ECM VEHICLE DELIVERY (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 02/11/09 |
| 26/10/0926 October 2009 | CHANGE OF NAME 23/10/2009 |
| 26/10/0926 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/03/094 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 25/10/0825 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/09/0816 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM THE AIRPORT CARLISLE CUMBRIA CA6 4NW |
| 23/04/0823 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/04/0810 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/0810 April 2008 | ADOPT ARTICLES 04/04/2008 |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED GRANT MACDOWALL |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED JOHN ANDREW HOPE |
| 26/02/0826 February 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008 |
| 30/01/0830 January 2008 | 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