COLDMIST LIMITED
Company number 06816642 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 6 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 17 Feb 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 10 Feb 2026 | Termination of appointment of Adrian Botting as a secretary on 2025-12-01 · 1 page | View document |
| 27 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Feb 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 6 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 9 Jan 2024 | Registered office address changed from 22 Wadsworth Road Perivale Middlesex UB6 7JD England to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 2024-01-09 · 1 page | View document |
| 6 Oct 2023 | Appointment of Mr Dan Cohen as a director on 2023-08-16 · 2 pages | View document |
| 5 Sep 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 19 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Feb 2023 | Change of details for Mr Elias Simon Fattal as a person with significant control on 2022-11-20 · 2 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-11 with updates · 5 pages | View document |
| 2 Dec 2022 | Termination of appointment of Elias Simon Fattal as a director on 2022-11-20 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-11 with updates · 4 pages | View document |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 30 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY DEREK HUDSON | View document |
| 14 Nov 2018 | DIRECTOR APPOINTED MR WILLIAM SIMON FATTAL | View document |
| 28 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | View document |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Apr 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 May 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 16 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUDSON | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Mar 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 10 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 4 Apr 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 16 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 4 Apr 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 4 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 29 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 5 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 15 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 21 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 Jun 2009 | SECRETARY APPOINTED ADRIAN BOTTING | View document |
| 23 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Apr 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 | View document |
| 26 Mar 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD ENGLAND | View document |
| 26 Mar 2009 | DIRECTOR APPOINTED ELIAS SIMON FATTAL | View document |
| 26 Mar 2009 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 26 Mar 2009 | DIRECTOR AND SECRETARY APPOINTED DEREK ERNEST HUDSON | View document |
| 26 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY | View document |
| 11 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |