COLDMIST LIMITED

Company number 06816642 ·

Active

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