COOLING CONTROL PROPERTIES LIMITED

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Company Documents

DateDescription
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

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05/03/255 March 2025 Micro company accounts made up to 2024-10-31

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06/01/256 January 2025 Confirmation statement made on 2024-12-15 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/05/2421 May 2024 Micro company accounts made up to 2023-10-31

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08/01/248 January 2024 Confirmation statement made on 2023-12-15 with updates

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10/03/2310 March 2023 Micro company accounts made up to 2022-10-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-15 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/01/2217 January 2022 Confirmation statement made on 2021-12-15 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES

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02/03/212 March 2021 01/03/20 STATEMENT OF CAPITAL GBP 100

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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05/12/185 December 2018 PSC'S CHANGE OF PARTICULARS / MRS ANNA RUTKOWSKA / 13/02/2018

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11/01/1811 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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02/08/172 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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07/05/167 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/01/1619 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/01/1512 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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24/12/1324 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/01/1314 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/01/1216 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/12/1017 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/03/102 March 2010 Annual return made up to 15 December 2009 with full list of shareholders

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05/04/095 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/02/0916 February 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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09/01/089 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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09/01/089 January 2008 SECRETARY'S PARTICULARS CHANGED

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09/01/089 January 2008 DIRECTOR'S PARTICULARS CHANGED

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/01/0716 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/02/067 February 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05

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17/01/0617 January 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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11/06/0511 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/05/054 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/03/057 March 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05

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27/01/0527 January 2005 NEW SECRETARY APPOINTED

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27/01/0527 January 2005 DIRECTOR RESIGNED

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27/01/0527 January 2005 NEW DIRECTOR APPOINTED

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27/01/0527 January 2005 SECRETARY RESIGNED

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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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