COLD3R LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Change of details for Richard Lintern as a person with significant control on 2025-04-01

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24/06/2524 June 2025 Termination of appointment of Petra Lintern as a director on 2025-04-01

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24/06/2524 June 2025 Cessation of Petra Lintern as a person with significant control on 2025-04-01

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02/01/252 January 2025 Confirmation statement made on 2024-12-24 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-24 with no updates

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Confirmation statement made on 2022-12-24 with no updates

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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13/08/2013 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS PETRA LINTERN / 13/08/2020

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13/08/2013 August 2020 PSC'S CHANGE OF PARTICULARS / PETRA LINTERN / 13/08/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual return made up to 24 December 2015 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/01/1515 January 2015 Annual return made up to 24 December 2014 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/08/1422 August 2014 Annual return made up to 24 December 2013 with full list of shareholders

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20/08/1420 August 2014 Annual return made up to 24 December 2012 with full list of shareholders

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06/01/146 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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08/10/138 October 2013 Annual return made up to 23 December 2012 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/12/1227 December 2012 Annual return made up to 22 December 2012 with full list of shareholders

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM FREEDOMS HALL GANDYS LANE BOUGHTON MONCHELSEA MAIDSTONE KENT ME174JF UNITED KINGDOM

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08/02/128 February 2012 CURREXT FROM 31/12/2012 TO 31/03/2013

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22/12/1122 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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