NEW COLD MEECE CONSORTIUM LIMITED

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DateDescription
28/08/2528 August 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/11/2429 November 2024 Micro company accounts made up to 2023-11-30

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15/11/2415 November 2024 Confirmation statement made on 2024-11-01 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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02/11/232 November 2023 Confirmation statement made on 2023-11-01 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-11-30

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12/12/2212 December 2022 Notification of Ruth Daniels as a person with significant control on 2022-12-06

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09/12/229 December 2022 Notification of Jane Byers as a person with significant control on 2022-12-06

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09/12/229 December 2022 Withdrawal of a person with significant control statement on 2022-12-09

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05/12/225 December 2022 Confirmation statement made on 2022-11-01 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-01 with updates

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17/11/2117 November 2021 Director's details changed for Mrs Jane Byers on 2021-11-01

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17/11/2117 November 2021 Director's details changed for Ms Ruth Carol Daniels on 2021-11-01

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17/11/2117 November 2021 Director's details changed for Mrs Jane Byers on 2021-11-01

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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27/02/1827 February 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 8 SOUTH ROAD COLD MEECE STONE STAFFORDSHIRE ST15 0QL ENGLAND

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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16/02/1716 February 2017 DIRECTOR APPOINTED MS RUTH CAROL DANIELS

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16/02/1716 February 2017 DIRECTOR APPOINTED MRS JANE BYERS

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR PETER FIELDING

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16/02/1716 February 2017 APPOINTMENT TERMINATED, SECRETARY ARTHUR KINSON

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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06/01/176 January 2017 SECRETARY'S CHANGE OF PARTICULARS / ARTHUR KINSON / 31/10/2016

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06/01/176 January 2017 REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 8 SOUTH ROAD COLD MEECE STONE STAFFORDSHIRE ST15 0QN

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/12/1514 December 2015 Annual return made up to 1 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/11/1414 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER GREENHALGH

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19/03/1419 March 2014 Annual return made up to 28 November 2013 with full list of shareholders

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 12 SOUTH ROAD COLD MEECE STONE STAFFORDSHIRE ST15 0QL

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/05/1329 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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29/05/1329 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 30 November 2008

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 30 November 2009

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29/05/1329 May 2013 Annual return made up to 28 November 2009 with full list of shareholders

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29/05/1329 May 2013 Annual return made up to 28 November 2011 with full list of shareholders

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29/05/1329 May 2013 COMPANY RESTORED ON 29/05/2013

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29/05/1329 May 2013 Annual return made up to 28 November 2008 with full list of shareholders

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29/05/1329 May 2013 Annual return made up to 28 November 2010 with full list of shareholders

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29/05/1329 May 2013 Annual return made up to 28 November 2012 with full list of shareholders

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15/09/0915 September 2009 STRUCK OFF AND DISSOLVED

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26/05/0926 May 2009 FIRST GAZETTE

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22/09/0822 September 2008 GBP NC 14/13 17/09/2008

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22/09/0822 September 2008 GBP IC 2/1 17/09/08 GBP SR 1@1=1

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11/09/0811 September 2008 NC DEC ALREADY ADJUSTED 05/09/08

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11/09/0811 September 2008 GBP IC 3/2 05/09/08 GBP SR 1@1=1

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11/09/0811 September 2008 GBP NC 15/14 05/09/2008

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28/11/0728 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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