COLD TECH (SERVICES) LTD
Company number 08018505 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 9 Feb 2026 | Termination of appointment of Hannah Francis Durnell as a director on 2026-01-31 · 1 page | View document |
| 6 Jan 2026 | Registered office address changed from Unit 17, Kingsland Trading Estate St. Philips Road Bristol BS2 0JZ England to Unit 3 Orpen Park Ash Ridge Road Bristol BS32 4QD on 2026-01-06 · 1 page | View document |
| 20 Oct 2025 | Accounts for a small company made up to 2025-04-30 · 12 pages | View document |
| 3 Oct 2025 | Termination of appointment of Mark Patrick Parsons as a director on 2025-10-03 · 1 page | View document |
| 3 Oct 2025 | Appointment of Mr Kerry John Harris as a director on 2025-10-03 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 9 Apr 2025 | Confirmation statement made on 2025-04-03 with updates · 5 pages | View document |
| 21 Oct 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 20 Oct 2024 | Resolutions · 1 page | View document |
| 20 Oct 2024 | Memorandum and Articles of Association · 42 pages | View document |
| 14 Oct 2024 | Termination of appointment of Nicola Weeden as a director on 2024-10-08 · 1 page | View document |
| 11 Oct 2024 | Registered office address changed from C/O Ardwyn Channon Ltd 12 Victoria Street Burnham-on-Sea Somerset TA8 1AL to Unit 17, Kingsland Trading Estate St. Philips Road Bristol BS2 0JZ on 2024-10-11 · 1 page | View document |
| 11 Oct 2024 | Notification of Higham Refrigeration Limited as a person with significant control on 2024-10-08 · 2 pages | View document |
| 11 Oct 2024 | Cessation of Mark Patrick Parsons as a person with significant control on 2024-10-08 · 1 page | View document |
| 11 Oct 2024 | Cessation of Nicholas Weeden as a person with significant control on 2024-10-08 · 1 page | View document |
| 11 Oct 2024 | Appointment of Mr Nicholas Weeden as a director on 2012-04-03 · 2 pages | View document |
| 11 Oct 2024 | Termination of appointment of Samantha Basterfield as a director on 2024-10-08 · 1 page | View document |
| 11 Oct 2024 | Termination of appointment of Nicholas Weeden as a director on 2024-10-08 · 1 page | View document |
| 11 Oct 2024 | Appointment of Hannah Francis Durnell as a director on 2024-10-08 · 2 pages | View document |
| 11 Oct 2024 | Appointment of Mr Simon Jeremy Stringer as a director on 2024-10-08 · 2 pages | View document |
| 11 Oct 2024 | Appointment of Mr Stephen Bayliss as a director on 2024-10-08 · 2 pages | View document |
| 8 Oct 2024 | Registration of charge 080185050002, created on 2024-10-08 · 33 pages | View document |
| 2 Oct 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Jul 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 30 May 2024 | Termination of appointment of Nicholas Weeden as a director on 2017-02-03 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 5 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 13 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 20 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 28 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2018 | DIRECTOR APPOINTED MRS NICOLA WEEDEN | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 28 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 20 Mar 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Mar 2017 | DIRECTOR APPOINTED MRS NICOLA WEEDEN | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED SAMANTHA BASTERFIELD | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 26 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 7 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 15 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 25 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |