AEROCOOL LIMITED
Company number 06902098 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2026-01-27 with updates · 6 pages | View document |
| 14 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 2 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 1 Dec 2025 | Resolutions · 2 pages | View document |
| 25 Nov 2025 | Appointment of Mr Adam James Wright as a director on 2025-11-13 · 2 pages | View document |
| 25 Nov 2025 | Notification of Aerocool Holdings Limited as a person with significant control on 2025-11-13 · 2 pages | View document |
| 25 Nov 2025 | Cessation of Antony Colin Hafez as a person with significant control on 2025-11-13 · 1 page | View document |
| 25 Nov 2025 | Cessation of Iain Gareth Jones as a person with significant control on 2025-11-13 · 1 page | View document |
| 25 Nov 2025 | Termination of appointment of Iain Gareth Jones as a director on 2025-11-13 · 1 page | View document |
| 25 Nov 2025 | Appointment of Mr Daniel Marc Hafez as a director on 2025-11-13 · 2 pages | View document |
| 25 Nov 2025 | Appointment of Mr Christopher Geoffrey Andrews as a director on 2025-11-13 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 15 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 14 Feb 2023 | Confirmation statement made on 2023-01-27 with updates · 6 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 26 Oct 2021 | Change of details for Mr Antony Colin Hafez as a person with significant control on 2021-10-26 · 2 pages | View document |
| 26 Oct 2021 | Change of details for Mr Iain Gareth Jones as a person with significant control on 2021-10-26 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 200005 | View document |
| 3 Dec 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 200005 | View document |
| 3 Dec 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 200005 | View document |
| 3 Dec 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 200005 | View document |
| 3 Dec 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 200005 | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 27 Oct 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM UNIT 2A SWORDFISH PARK SWORDFISH CLOSE HIGGINS LANE BURSCOUGH LANCASHIRE L40 8JW UNITED KINGDOM | View document |
| 24 Oct 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 45 KENSINGTON ROAD SOUTHPORT MERSEYSIDE PR9 0RT | View document |
| 27 Jun 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLIN HAFEZ / 30/04/2015 | View document |
| 8 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY COLIN HAFEZ / 08/06/2015 | View document |
| 27 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 22 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 22 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLIN HAFEZ / 13/05/2011 | View document |
| 22 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 23 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 16 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Jun 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 24 Nov 2009 | COMPANY NAME CHANGED HAFEZ & JONES LIMITED CERTIFICATE ISSUED ON 24/11/09 | View document |
| 24 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Jul 2009 | CURRSHO FROM 31/05/2010 TO 30/04/2010 | View document |
| 11 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |