BLUE COOLING LTD
Company number 05953708 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 8 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 17 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 19 Mar 2024 | Satisfaction of charge 059537080003 in full · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 6 Jan 2023 | Change of details for Mr Ian Christopher Hall as a person with significant control on 2023-01-06 · 2 pages | View document |
| 6 Jan 2023 | Director's details changed for Mr Ian Christopher Hall on 2023-01-06 · 2 pages | View document |
| 19 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-10-03 with updates · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059537080003 | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | View document |
| 28 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059537080002 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | View document |
| 3 Mar 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | View document |
| 12 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN PAUL SMITH / 10/08/2017 | View document |
| 11 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER HALL / 10/08/2017 | View document |
| 15 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM UNIT 14 CHANCEL PLACE SHAP ROAD INDUSTRIAL ESTATE KENDAL CUMBRIA LA9 6NZ ENGLAND | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 23 Aug 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM UNIT 14 CHANCEL PLACE UNIT 14 CHANCEL PLACE SHAP ROAD INDUSTRIAL ESTATE KENDAL CUMBRIA LA9 6NZ | View document |
| 17 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL SMITH / 17/08/2016 | View document |
| 17 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL SMITH / 17/08/2016 | View document |
| 17 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN PAUL SMITH / 17/08/2016 | View document |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 7 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 17 Apr 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM BLUE COOLING LIMITED UNIT 15 CHANCEL PLACE SHAP ROAD IND EST KENDAL CUMBRIA LA9 6NZ | View document |
| 16 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER HALL / 16/01/2014 | View document |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 17 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 13 Feb 2012 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 19 Apr 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 300 | View document |
| 23 Dec 2010 | 23/12/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 15 Dec 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM C/O MEIRINGWHITAKER RIVERWAY HOUSE MORECAMBE ROAD LANCASTER LANCASHIRE LA1 2RX | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 18 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 21 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 17 Nov 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 17 Nov 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM MEIRINGWHITAKER RIVERWAY HOUSE MORECAMBE ROAD LANCASTER LANCASHIRE LA1 2RX | View document |
| 16 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN PAUL SMITH / 16/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL SMITH / 16/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER HALL / 16/11/2009 | View document |
| 7 Nov 2009 | REGISTERED OFFICE CHANGED ON 07/11/2009 FROM C/O WOOD BROOKS AND CO 8 GREAT DOCKRAY PENRITH CUMBRIA CA11 7BL | View document |
| 3 Dec 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Nov 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Nov 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM C/O WOOD BROOKS + CO 12 MARKET SQUARE PENRITH CUMBRIA CA11 7BX | View document |
| 9 Jul 2008 | PREVEXT FROM 31/10/2007 TO 31/01/2008 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ | View document |
| 13 Nov 2006 | SECRETARY RESIGNED | View document |
| 13 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2006 | DIRECTOR RESIGNED | View document |
| 3 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |