COLDTIME LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Notification of Elliott John Eyers as a person with significant control on 2025-06-03 |
| 03/06/253 June 2025 | Termination of appointment of Shane Eyers as a director on 2025-06-03 |
| 03/06/253 June 2025 | Cessation of Shane Eyers as a person with significant control on 2025-06-03 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with updates |
| 03/06/253 June 2025 | Appointment of Mr Elliott John Eyers as a director on 2025-06-03 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-31 |
| 04/11/244 November 2024 | Registered office address changed from Unit 1, the Sidings Victoria Avenue Industrial Estate Swanage BH19 1AU England to Unit 1 the a J M Centre Prospect Business Park Swanage Dorset BH19 1FE on 2024-11-04 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 05/10/205 October 2020 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROM 59 UNION STREET DUNSTABLE LU6 1EX ENGLAND |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 05/02/205 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 13/12/1813 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/09/177 September 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM KINGSGATE HOUSE 7 THE AVENUE POOLE DORSET BH13 6AE ENGLAND |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MANDY EYERS |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 03/03/163 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM AVONBANK STUDIOS 36 BRIDGE STREET CHRISTCHURCH DORSET ENGLAND |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MRS MANDY EYERS |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON WATTS |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MORTGAGE BANC LTD |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSS LONG |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM KINGSGATE HOUSE 7 THE AVENUE POOLE DORSET BH13 6AE |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM AVONBANK STUDIOS 36 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EB ENGLAND |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM AVONBANK STUDIOS 36 BRIDGE STREET CHRISTCHURCH DORSET BH23 2EB |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 11 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/03/159 March 2015 | SECRETARY APPOINTED SIMON WATTS |
| 09/03/159 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 07/03/157 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MANDY EYERS |
| 07/03/157 March 2015 | CORPORATE DIRECTOR APPOINTED MORTGAGE BANC LTD |
| 07/03/157 March 2015 | DIRECTOR APPOINTED MR ROSS ARTHUR FORD LONG |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 11 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX |
| 14/03/1414 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DISS40 (DISS40(SOAD)) |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/04/1324 April 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 11/10/1211 October 2012 | CURREXT FROM 28/02/2013 TO 31/05/2013 |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 457 ASHLEY ROAD POOLE DORSET BH14 0AX UNITED KINGDOM |
| 24/08/1224 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MRS MANDY EYERS |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR SHANE EYERS |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ODRISCOLL |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN ENGLAND |
| 01/02/121 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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