ABSOLUTE COLDROOM LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 Director's details changed for Mrs Nimala Hogan on 2025-09-10

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12/08/2512 August 2025 Confirmation statement made on 2025-07-31 with no updates

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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13/08/2413 August 2024 Change of details for Mr Daniel Richard Hogan as a person with significant control on 2023-07-01

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13/08/2413 August 2024 Notification of Nirmala Hogan as a person with significant control on 2023-07-01

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13/08/2413 August 2024 Confirmation statement made on 2024-07-31 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/05/241 May 2024 Registered office address changed from Keepers Cottage Lanshaw Bank Beamsley Skipton North Yorkshire BD23 6HR to Unit 4 Ashfield Works Otley West Yorkshire LS21 3BA on 2024-05-01

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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22/03/2422 March 2024 Appointment of Mrs Nimala Hogan as a director on 2022-07-01

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11/08/2311 August 2023 Confirmation statement made on 2023-07-31 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 30/06/20 TOTAL EXEMPTION FULL

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HOGAN / 09/08/2014

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01/12/151 December 2015 Annual return made up to 31 July 2015 with full list of shareholders

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15/10/1515 October 2015 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 23 OXFORD ROAD GUISELEY LEEDS W YORKSHIRE LS20 9AS

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/09/1425 September 2014 Annual return made up to 31 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/10/1314 October 2013 Annual return made up to 31 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/09/1212 September 2012 Annual return made up to 31 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/10/1125 October 2011 Annual return made up to 31 July 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/01/1123 January 2011 PREVSHO FROM 31/07/2010 TO 30/06/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HOGAN / 31/07/2010

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18/10/1018 October 2010 Annual return made up to 31 July 2010 with full list of shareholders

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 22 VICTORIA TERRACE GUISELEY LEEDS LS20 9EX

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31/07/0931 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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