BRITCOLD LTD

Company number 12001583 ·

Active

29 filings

Date Filing
18 Jun 2026 Change of details for Amin Mirshekaran as a person with significant control on 2025-11-30 · 2 pages View document
18 Jun 2026 Confirmation statement made on 2026-05-16 with no updates · 3 pages View document
10 Jun 2026 Termination of appointment of Esmail Mirshekaran as a director on 2025-11-30 · 1 page View document
10 Jun 2026 Cessation of Esmail Mirshekaran as a person with significant control on 2025-11-30 · 1 page View document
29 May 2026 Unaudited abridged accounts made up to 2025-05-31 · 8 pages View document
8 Dec 2025 Registered office address changed from 583 Oldfield Lane North 21 Gateway Buildings Greenford UB6 0GU England to Britcold Ltd Unit F 715 North Circular Road London NW2 7AH on 2025-12-08 · 1 page View document
24 Oct 2025 Director's details changed for Mr Esmail Mirshekaran on 2025-10-24 · 2 pages View document
24 Oct 2025 Change of details for Mr Esmail Mirshekaran as a person with significant control on 2025-10-24 · 2 pages View document
5 Jun 2025 Confirmation statement made on 2025-05-16 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
14 May 2025 Registered office address changed from Unit 1 Watkin Road Wembley HA9 0NL England to 583 Oldfield Lane North 21 Gateway Buildings Greenford UB6 0GU on 2025-05-14 · 1 page View document
6 Jun 2024 Confirmation statement made on 2024-05-16 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
24 May 2023 Confirmation statement made on 2023-05-16 with updates · 3 pages View document
13 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
20 Oct 2022 Registered office address changed from Little Yews 105 London Road Bagshot GU19 5DS England to Unit 1 Watkin Road Wembley HA9 0NL on 2022-10-20 · 1 page View document
21 Sep 2022 Change of details for Amin Mirshekaran as a person with significant control on 2022-09-01 · 2 pages View document
21 Sep 2022 Appointment of Mr Esmail Mirshekaran as a director on 2022-09-01 · 2 pages View document
21 Sep 2022 Notification of Esmail Mirshekaran as a person with significant control on 2022-09-01 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
20 May 2022 Confirmation statement made on 2022-05-16 with updates · 3 pages View document
16 Jun 2021 Confirmation statement made on 2021-05-16 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
12 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES View document
16 Jun 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM 31 ACACIA ROAD LONDON W3 6HB UNITED KINGDOM View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
17 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document