COLD DEVELOPMENTS LIMITED
Company number 09349578 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 23 May 2026 | Registration of charge 093495780002, created on 2026-05-20 · 60 pages | View document |
| 8 May 2026 | Registered office address changed from H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY to Unit 1 the Old Bakery Stapleford Road Trowell Nottingham NG9 3PS on 2026-05-08 · 1 page | View document |
| 18 Feb 2026 | Confirmation statement made on 2025-12-10 with updates · 7 pages | View document |
| 13 Feb 2026 | Change of details for Mlb Group Holdings Limited as a person with significant control on 2025-10-30 · 2 pages | View document |
| 15 Dec 2025 | Registration of charge 093495780001, created on 2025-12-12 · 24 pages | View document |
| 2 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 18 Nov 2025 | Resolutions · 2 pages | View document |
| 18 Nov 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 17 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 13 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-30 · 4 pages | View document |
| 13 Nov 2025 | Change of details for Mr Luke Jamie Burrows as a person with significant control on 2025-10-30 · 2 pages | View document |
| 13 Nov 2025 | Cessation of Luke Jamie Burrows as a person with significant control on 2025-10-30 · 1 page | View document |
| 13 Nov 2025 | Notification of Mlb Group Holdings Limited as a person with significant control on 2025-10-30 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 23 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-10 with updates · 5 pages | View document |
| 16 Dec 2022 | Change of details for Mr Luke Jamie Burrows as a person with significant control on 2022-04-21 · 2 pages | View document |
| 31 Oct 2022 | Cessation of David Michael Hartshorn as a person with significant control on 2022-04-21 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES | View document |
| 15 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | View document |
| 16 May 2018 | ADOPT ARTICLES 30/04/2018 | View document |
| 8 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE JAMIE BURROWS | View document |
| 8 May 2018 | DIRECTOR APPOINTED MR LUKE JAMIE BURROWS | View document |
| 8 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 15 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jan 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HARTSHORN / 01/12/2015 | View document |
| 9 Apr 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM CHARLOTTE HOUSE STANIER WAY THE WYVERN BUSINESS PARK DERBY DERBYSHIRE DE21 6BF UNITED KINGDOM | View document |
| 10 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |