COOLING CONTROL PROPERTIES LIMITED
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Date | Description |
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18/03/2518 March 2025 | Registered office address changed from Northside House, Mount Pleasant Barnet Herts EN4 9EE to Level One 86 Queens Road Buckhurst Hill IG9 5BS on 2025-03-18 |
05/03/255 March 2025 | Micro company accounts made up to 2024-10-31 |
06/01/256 January 2025 | Confirmation statement made on 2024-12-15 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
21/05/2421 May 2024 | Micro company accounts made up to 2023-10-31 |
08/01/248 January 2024 | Confirmation statement made on 2023-12-15 with updates |
10/03/2310 March 2023 | Micro company accounts made up to 2022-10-31 |
09/01/239 January 2023 | Confirmation statement made on 2022-12-15 with updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
17/01/2217 January 2022 | Confirmation statement made on 2021-12-15 with updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
02/03/212 March 2021 | 01/03/20 STATEMENT OF CAPITAL GBP 100 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
14/05/1914 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANNA RUTKOWSKA / 13/02/2018 |
11/01/1811 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
02/08/172 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
19/01/1619 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
12/01/1512 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
24/12/1324 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
14/01/1314 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
16/01/1216 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
17/12/1017 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
02/03/102 March 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
05/04/095 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
16/02/0916 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
09/01/089 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED |
09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
16/01/0716 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
24/10/0624 October 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 |
10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
07/02/067 February 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05 |
17/01/0617 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/057 March 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 |
27/01/0527 January 2005 | NEW SECRETARY APPOINTED |
27/01/0527 January 2005 | DIRECTOR RESIGNED |
27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
27/01/0527 January 2005 | SECRETARY RESIGNED |
15/12/0415 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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