COOLMILLISH DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Declaration of solvency |
| 28/04/2528 April 2025 | Resolutions |
| 28/04/2528 April 2025 | Appointment of a voluntary liquidator |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-29 with updates |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | |
| 03/07/243 July 2024 | |
| 03/07/243 July 2024 | Statement of capital on 2024-07-03 |
| 03/07/243 July 2024 | Resolutions |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/06/2419 June 2024 | Termination of appointment of Ctc Directorships Ltd as a director on 2024-06-19 |
| 19/06/2419 June 2024 | Appointment of Mr Edward William Mole as a director on 2024-06-19 |
| 19/06/2419 June 2024 | Termination of appointment of Stephen Richards Daniels as a director on 2024-06-19 |
| 24/05/2424 May 2024 | Change of details for Mr Peter Mcgeown as a person with significant control on 2024-05-24 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 06/07/206 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 05/07/195 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/12/182 December 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MCGEOWN |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/12/2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 12/06/1712 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 25/11/1525 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 05/11/145 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 21/02/1421 February 2014 | PREVSHO FROM 31/10/2013 TO 30/09/2013 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 |
| 20/11/1320 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 29/10/1229 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company