CONSTANT COOLED LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-05 with no updates

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17/12/2417 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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27/03/2427 March 2024 Total exemption full accounts made up to 2023-03-31

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22/03/2422 March 2024 Confirmation statement made on 2024-03-05 with no updates

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

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22/03/2322 March 2023 Confirmation statement made on 2023-03-05 with no updates

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28/12/2228 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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04/01/224 January 2022 Registered office address changed from C/O C/O Three Leaves 5 Rockware Avenue Office 13 Greenford UB6 0AA England to 2 Manor House Lane Datchet Slough SL3 9EB on 2022-01-04

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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25/09/1925 September 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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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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21/12/1721 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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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM C/O THREE LEAVES 5 ROCKWARE AVENUE OFFICE 13 GREENFORD MIDDLESEX UB6 0AA ENGLAND

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM C/O C/O M.AFOLABI & CO LTD 133 HESTON ROAD HOUNSLOW TW5 0RD ENGLAND

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04/04/164 April 2016 Annual return made up to 5 March 2016 with full list of shareholders

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

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/08/158 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMZA BUTT / 06/08/2015

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21/07/1521 July 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 16 HOLLYGROVE CLOSE HOUNSLOW MIDDLESEX TW3 3NE

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02/04/152 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/12/1412 December 2014 COMPANY RESTORED ON 12/12/2014

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12/12/1412 December 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 159 WAYE AVENUE HOUNSLOW MIDDLESEX TW5 9SH ENGLAND

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12/12/1412 December 2014 Annual return made up to 5 March 2014 with full list of shareholders

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12/12/1412 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMZA BUTT / 01/02/2014

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14/10/1414 October 2014 STRUCK OFF AND DISSOLVED

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01/07/141 July 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 5 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/03/125 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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