CLIMACOOL LIMITED
Company number 09370125 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2026 | Confirmation statement made on 2025-12-24 with updates · 4 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 23 Aug 2025 | Director's details changed for Mr. Fabio Andre Kruger on 2025-08-23 · 2 pages | View document |
| 23 Aug 2025 | Secretary's details changed for Ms Karen Walker on 2025-08-23 · 1 page | View document |
| 23 Aug 2025 | Registered office address changed from 3 Downs Cote Gardens Bristol City of Bristol BS9 3TT England to 3 Downs Cote Gardens Bristol City of Bristol BS9 3TT on 2025-08-23 · 1 page | View document |
| 22 Aug 2025 | Appointment of Ms Karen Walker as a secretary on 2025-08-01 · 2 pages | View document |
| 8 Aug 2025 | Director's details changed for Mr. Fabio Andre Kruger on 2025-08-08 · 2 pages | View document |
| 31 Mar 2025 | Registered office address changed from 111 Gloucester Road Bishopston Bristol Somerset BS7 8AT United Kingdom to 3 Downs Cote Gardens Bristol City of Bristol BS9 3TT on 2025-03-31 · 1 page | View document |
| 7 Jan 2025 | Change of details for Mr. Fabio Andre Kruger as a person with significant control on 2024-01-03 · 2 pages | View document |
| 7 Jan 2025 | Director's details changed for Mr. Fabio Andre Kruger on 2024-01-03 · 2 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-24 with updates · 4 pages | View document |
| 5 Jan 2025 | Director's details changed for Mr. Fabio Andre Kruger on 2024-11-07 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 20 Mar 2024 | Director's details changed for Mr. Fabio Andre Kruger on 2024-01-01 · 2 pages | View document |
| 20 Mar 2024 | Change of details for Mr. Fabio Andre Kruger as a person with significant control on 2024-01-01 · 2 pages | View document |
| 1 Jan 2024 | Confirmation statement made on 2023-12-24 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Change of details for Mr. Fabio Andre Kruger as a person with significant control on 2023-06-01 · 2 pages | View document |
| 18 Dec 2023 | Director's details changed for Mr. Fabio Andre Kruger on 2023-06-01 · 2 pages | View document |
| 18 Dec 2023 | Change of details for Mr. Fabio Andre Kruger as a person with significant control on 2023-06-01 · 2 pages | View document |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Confirmation statement made on 2022-12-24 with updates · 4 pages | View document |
| 22 Feb 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 17 Jan 2022 | Registered office address changed from 19 Bishops Court Knoll Hill Bristol BS9 1NS England to Newminster House 27-29 Baldwin Street Bristol BS1 1LT on 2022-01-17 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Confirmation statement made on 2021-12-24 with no updates · 3 pages | View document |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 12 Jan 2021 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | REGISTERED OFFICE CHANGED ON 29/12/2020 FROM FLAT 6 FERNWOOD ALBERR DRIVE LONDON SW19 6LR | View document |
| 29 Dec 2020 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES | View document |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 16 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. FABIO ANDRE KRUGER / 01/01/2020 | View document |
| 16 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR. FABIO ANDRE KRUGER / 01/01/2020 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM FLAT 6 FERNWOOD ALBERT DRIVE LONDON SW19 6LR ENGLAND | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES | View document |
| 7 Jan 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 101F VICTORIA DRIVE VICTORIA DRIVE SOUTHFIELDS LONDON SW19 6PT | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Dec 2017 | Annual accounts for the year ending 24 December 2017 | View accounts |
| 24 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES | View document |
| 15 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 30 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO ANDRE KRUGER / 01/04/2015 | View document |
| 30 Dec 2015 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 23 Apr 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM FLAT 6 FERNWOOD FLAT 6 FERNWOOD ALBERT DRIVE SOUTHFIELDS LONDON SW19 6LR UNITED KINGDOM | View document |
| 30 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |