COLD MOVE LIMITED
Company number 03247148 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Resolutions · 1 page | View document |
| 15 May 2026 | CAP-SS · 1 page | View document |
| 15 May 2026 | SH20 · 1 page | View document |
| 15 May 2026 | Statement of capital on 2026-05-15 · 5 pages | View document |
| 2 Mar 2026 | Accounts for a medium company made up to 2025-11-01 · 30 pages | View document |
| 1 Nov 2025 | Annual accounts for the year ending 1 November 2025 | View accounts |
| 30 Oct 2025 | Confirmation statement made on 2025-09-09 with updates · 4 pages | View document |
| 20 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-09 · 4 pages | View document |
| 20 Oct 2025 | Resolutions · 1 page | View document |
| 5 Jun 2025 | Accounts for a medium company made up to 2024-10-26 · 28 pages | View document |
| 4 Mar 2025 | Statement of capital on 2025-03-04 · 3 pages | View document |
| 4 Mar 2025 | CAP-SS · 1 page | View document |
| 4 Mar 2025 | SH20 · 1 page | View document |
| 4 Mar 2025 | Resolutions · 1 page | View document |
| 26 Oct 2024 | Annual accounts for the year ending 26 October 2024 | View accounts |
| 18 Oct 2024 | Confirmation statement made on 2024-09-09 with updates · 4 pages | View document |
| 2 Sep 2024 | Notification of James Peter Woodward as a person with significant control on 2024-08-08 · 2 pages | View document |
| 13 Apr 2024 | Full accounts made up to 2023-10-28 · 26 pages | View document |
| 29 Jan 2024 | Resolutions | View document |
| 29 Jan 2024 | Resolutions | View document |
| 29 Jan 2024 | Resolutions | View document |
| 29 Jan 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 29 Jan 2024 | Resolutions · 1 page | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-09 with updates · 4 pages | View document |
| 22 Mar 2023 | Full accounts made up to 2022-10-29 · 25 pages | View document |
| 8 Mar 2023 | Resolutions | View document |
| 8 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-20 · 4 pages | View document |
| 8 Mar 2023 | Resolutions · 1 page | View document |
| 8 Mar 2023 | Resolutions | View document |
| 8 Mar 2023 | Resolutions | View document |
| 8 Mar 2023 | Resolutions | View document |
| 8 Mar 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 17 Jan 2023 | CAP-SS · 1 page | View document |
| 17 Jan 2023 | Resolutions · 1 page | View document |
| 17 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | SH20 · 1 page | View document |
| 17 Jan 2023 | Statement of capital on 2023-01-17 · 5 pages | View document |
| 11 Nov 2022 | Statement of capital on 2022-11-11 · 5 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-09-09 with updates · 5 pages | View document |
| 28 Jun 2022 | Statement of capital on 2022-06-28 · 5 pages | View document |
| 11 May 2022 | Full accounts made up to 2021-10-30 · 27 pages | View document |
| 30 Oct 2021 | Annual accounts for the year ending 30 October 2021 | View accounts |
| 24 Oct 2021 | Confirmation statement made on 2021-09-09 with updates · 4 pages | View document |
| 23 Mar 2020 | FULL ACCOUNTS MADE UP TO 26/10/19 | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED MR SIMON JAMES WILLIAMS | View document |
| 2 Apr 2019 | FULL ACCOUNTS MADE UP TO 27/10/18 | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | View document |
| 15 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/17 | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | View document |
| 13 Oct 2017 | DIRECTOR APPOINTED MR JAMES PETER WOODWARD | View document |
| 21 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/16 | View document |
| 9 Nov 2016 | SECRETARY APPOINTED MRS JULIE KAREN HELEN WOODWARD | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 3 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | View document |
| 1 Oct 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 31 Jul 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/11/14 | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL BRADBURY | View document |
| 26 Sep 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 7 Aug 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/11/13 | View document |
| 24 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 24 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL FRANCIS BRADBURY / 20/11/2012 | View document |
| 25 Feb 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/11/12 | View document |
| 21 Sep 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 5 Jan 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/10/11 | View document |
| 19 Sep 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 20 Jan 2011 | ADOPT ARTICLES 27/10/2010 | View document |
| 5 Jan 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/10/10 | View document |
| 19 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE LILIAN WOODWARD / 09/09/2010 | View document |
| 20 Sep 2010 | Annual return made up to 9 September 2010 with full list of shareholders · 6 pages | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY WOODWARD / 09/09/2010 · 2 pages | View document |
| 3 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 21 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | View document |
| 29 Jan 2010 | FULL ACCOUNTS MADE UP TO 01/11/08 | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLEMAN CORPORATE SERVICES LIMITED | View document |
| 14 Sep 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | SECRETARY APPOINTED NIGEL FRANCIS BRADBURY | View document |
| 29 Oct 2008 | APPOINTMENT TERMINATE, SECRETARY JOHN KAIL LOGGED FORM | View document |
| 1 Sep 2008 | FULL ACCOUNTS MADE UP TO 03/11/07 | View document |
| 12 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | FULL ACCOUNTS MADE UP TO 28/10/06 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | FULL ACCOUNTS MADE UP TO 30/10/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/10/04 | View document |
| 7 Oct 2004 | FULL ACCOUNTS MADE UP TO 01/11/03 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2003 | FULL ACCOUNTS MADE UP TO 02/11/02 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 24 Sep 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | FULL ACCOUNTS MADE UP TO 28/10/00 | View document |
| 15 Sep 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 6 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS | View document |
| 10 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1998 | RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1998 | FULL GROUP ACCOUNTS MADE UP TO 01/11/97 | View document |
| 19 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS | View document |
| 26 Feb 1997 | SHARES AGREEMENT OTC | View document |
| 6 Jan 1997 | NC INC ALREADY ADJUSTED 18/12/96 | View document |
| 6 Jan 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: 2ND FLOOR 100 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LT | View document |
| 6 Jan 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97 | View document |
| 6 Jan 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jan 1997 | DIRECTOR RESIGNED | View document |
| 30 Dec 1996 | ALTER MEM AND ARTS 18/12/96 | View document |
| 30 Dec 1996 | £ NC 100/5000000 18/1 | View document |
| 21 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1996 | COMPANY NAME CHANGED CARLEWCO SEVENTEEN LIMITED CERTIFICATE ISSUED ON 19/12/96 | View document |
| 9 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |