COLD PLAN LIMITED
Company number 07530626 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Director's details changed for Mr Paul Woodhouse on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Change of details for Mr Paul Woodhouse as a person with significant control on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Registered office address changed from 26 Sansome Walk Worcester Worcestershire WR1 1LX England to Waterside Basin Road Worcester Worcestershire WR5 3DA on 2026-04-20 · 1 page | View document |
| 28 Jan 2026 | Unaudited abridged accounts made up to 2025-08-31 · 8 pages | View document |
| 17 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 16 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 16 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Dec 2025 | Confirmation statement made on 2025-09-29 with updates · 4 pages | View document |
| 11 Dec 2025 | Change of details for Mr Paul Woodhouse as a person with significant control on 2024-09-30 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 Jan 2025 | Unaudited abridged accounts made up to 2024-08-31 · 8 pages | View document |
| 2 Oct 2024 | Director's details changed for Mr Paul Woodhouse on 2024-09-01 · 2 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-29 with updates · 4 pages | View document |
| 2 Oct 2024 | Change of details for Mr Paul Woodhouse as a person with significant control on 2024-09-01 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 4 Jan 2024 | Unaudited abridged accounts made up to 2023-08-31 · 7 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 28 Dec 2022 | Unaudited abridged accounts made up to 2022-08-31 · 7 pages | View document |
| 14 Dec 2022 | Registered office address changed from West View House Neweys Hill Worcester England WR3 7AL to 26 Sansome Walk Worcester Worcestershire WR1 1LX on 2022-12-14 · 1 page | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 10 Dec 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | View document |
| 13 Nov 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Oct 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN VINTER | View document |
| 13 Oct 2020 | 28/09/20 STATEMENT OF CAPITAL GBP 50 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 21 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RADCLIFFE | View document |
| 26 Apr 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 2 Apr 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 28 Feb 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 8 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 7 Feb 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2017 | DIRECTOR APPOINTED MR MARTIN WILLIAM RADCLIFFE | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 23 Feb 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 19 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RADCLIFFE | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 10 Mar 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 6 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 4 Apr 2014 | PREVEXT FROM 31/07/2013 TO 31/08/2013 | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED MR BRENDAN VINTER | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED MR PAUL WOODHOUSE | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED MR PAUL WOODHOUSE | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODHOUSE | View document |
| 20 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 5 Nov 2013 | PREVSHO FROM 28/02/2014 TO 31/07/2013 | View document |
| 5 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODHOUSE | View document |
| 11 Sep 2013 | DIRECTOR APPOINTED MR MARTIN WILLIAM RADCLIFFE | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 15 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 11 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 8 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 15 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |