COOL BREEZE LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/08/2413 August 2024 Confirmation statement made on 2024-08-13 with no updates

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16/07/2416 July 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-13 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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25/04/1925 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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26/01/1826 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEEDMAN & COMPANY LTD / 12/06/2015

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22/09/1522 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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20/07/1520 July 2015 REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 12A BEAVERHALL ROAD EDINBURGH EH7 4JE

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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01/10/141 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA YOUNG / 01/05/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/09/1211 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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20/09/1120 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 30 September 2010

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08/10/108 October 2010 DIRECTOR APPOINTED MR JAMES CRERAR YOUNG

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13/09/1013 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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13/09/1013 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEEDMAN & COMPANY LTD / 11/09/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA YOUNG / 11/09/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/0928 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 DIRECTOR APPOINTED ALEXANDRA YOUNG

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09/10/089 October 2008 APPOINTMENT TERMINATED SECRETARY ALEXANDRA YOUNG

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09/10/089 October 2008 SECRETARY APPOINTED STEEDMAN & COMPANY LTD

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09/10/089 October 2008 APPOINTMENT TERMINATED DIRECTOR JAMES YOUNG

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11/09/0811 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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