A A COOLING LIMITED

Company number 05883293 ·

Active

61 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-05-21 with updates · 4 pages View document
1 May 2026 Total exemption full accounts made up to 2026-01-31 · 10 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
26 Jan 2026 Appointment of Mrs Claire Louise Robotham as a director on 2026-01-26 · 2 pages View document
26 Jan 2026 Termination of appointment of Claire Robotham as a secretary on 2025-01-23 · 1 page View document
21 May 2025 Confirmation statement made on 2025-05-21 with updates · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
6 Nov 2024 Termination of appointment of Roy John Hudson as a director on 2024-08-05 · 1 page View document
6 Nov 2024 Termination of appointment of Anne-Marie Hudson as a director on 2024-08-05 · 1 page View document
26 Sep 2024 Purchase of own shares. · 4 pages View document
27 Aug 2024 Cancellation of shares. Statement of capital on 2024-08-05 · 4 pages View document
21 May 2024 Confirmation statement made on 2024-05-21 with updates · 4 pages View document
29 Apr 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
13 Jun 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
23 May 2023 Confirmation statement made on 2023-05-21 with updates · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
13 Sep 2022 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
22 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
21 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES View document
10 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
22 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
8 Oct 2018 Registered office address changed from , Unit 8 Parchfields Enterprise Park, Rugeley, Staffs, WS15 3HB to 169 Stroud Road Shirley Solihull B90 2JX on 2018-10-08 · 1 page View document
8 Oct 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM UNIT 8 PARCHFIELDS ENTERPRISE PARK RUGELEY STAFFS WS15 3HB View document
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
7 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
27 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
13 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
6 Oct 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
12 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
23 Oct 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
12 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
12 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN ROBOTHAM / 01/09/2013 View document
10 Sep 2013 ALTER ARTICLES 16/08/2013 View document
12 Oct 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
3 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
11 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
27 Mar 2012 Registered office address changed from , Churchdale Cottage, 76 Wolseley, Road, Rugeley, Staffordshire, WS15 2ES on 2012-03-27 · 1 page View document
27 Mar 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM CHURCHDALE COTTAGE, 76 WOLSELEY ROAD, RUGELEY STAFFORDSHIRE WS15 2ES View document
20 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
5 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
11 Jan 2011 Annual return made up to 1 September 2010 with full list of shareholders View document
23 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE-MARIE HUDSON / 12/05/2010 View document
23 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARIE HUDSON / 12/05/2010 View document
23 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN ROBOTHAM / 12/05/2010 View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
25 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
28 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
17 Sep 2008 RETURN MADE UP TO 21/07/08; NO CHANGE OF MEMBERS View document
21 Nov 2007 NEW DIRECTOR APPOINTED View document
13 Nov 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Nov 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS View document
6 Nov 2007 COMPANY NAME CHANGED R J HUDSON PROPERTIES LTD CERTIFICATE ISSUED ON 06/11/07 View document
1 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
21 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document