COOL COCOA COMPANY LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Total exemption full accounts made up to 2024-03-31

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09/10/249 October 2024 Confirmation statement made on 2024-10-09 with no updates

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

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-17 with updates

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17/10/2317 October 2023 Certificate of change of name

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13/10/2313 October 2023 Registered office address changed from 15 Jupiter Business Park Hixon Stafford ST18 0PA England to 23 Jupiter Business Park Hixon Staffordshire ST18 0PA on 2023-10-13

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09/06/239 June 2023 Confirmation statement made on 2023-06-01 with no updates

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

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02/03/232 March 2023 Total exemption full accounts made up to 2022-03-31

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21/02/2321 February 2023 Termination of appointment of Andrew Joseph Dean as a director on 2023-02-21

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

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14/05/2114 May 2021 31/03/20 TOTAL EXEMPTION FULL

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

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17/08/2017 August 2020 REGISTERED OFFICE CHANGED ON 17/08/2020 FROM TELEGRAPH HOUSE 59 WOLVERHAMPTON ROAD STAFFORD STAFFORDSHIRE ST17 4AW UNITED KINGDOM

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29/07/2029 July 2020 COMPANY NAME CHANGED UGLY MUG LIMITED CERTIFICATE ISSUED ON 29/07/20

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01/06/201 June 2020 PSC'S CHANGE OF PARTICULARS / MR OWAIN VICTOR ANTCLIFF / 01/05/2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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01/06/201 June 2020 CESSATION OF ANDREW JOSEPH DEAN AS A PSC

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

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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06/07/176 July 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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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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17/12/1517 December 2015 CURREXT FROM 31/10/2016 TO 31/03/2017

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08/12/158 December 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/12/158 December 2015 COMPANY NAME CHANGED CHARTLEY COFFEE (RETAIL) LIMITED CERTIFICATE ISSUED ON 08/12/15

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19/10/1519 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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