COLDNORTH LIMITED
Company number 04703907 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 30 Nov 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 4 pages | View document |
| 17 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Mar 2024 | Secretary's details changed for Vanessa Kelly on 2024-03-06 · 1 page | View document |
| 6 Mar 2024 | Director's details changed for Mr Nigel Kelly on 2024-03-06 · 2 pages | View document |
| 7 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Jan 2023 | Registered office address changed from 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW United Kingdom to 71/73 Hoghton Street Southport PR9 0PR on 2023-01-27 · 1 page | View document |
| 21 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 26 Oct 2022 | Statement of capital following an allotment of shares on 2022-03-30 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA KELLY | View document |
| 24 Mar 2021 | CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES | View document |
| 11 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 Aug 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 101 | View document |
| 14 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM C/O BRASH & CO BIRKDALE BUSINESS CENTRE WELD PARADE BIRKDALE VILLAGE SOUTHPORT MERSEYSIDE PR8 2DT | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 May 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 27 Jun 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 21 Jun 2016 | FIRST GAZETTE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Jul 2015 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jul 2015 | FIRST GAZETTE | View document |
| 21 Jul 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 27 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 May 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 1 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 179 LIVERPOOL ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 4NZ UNITED KINGDOM | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 17 Jul 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 16 Jul 2013 | FIRST GAZETTE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 May 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 8 Apr 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 25 TEAK DRIVE KEARSLEY BOLTON LANCASHIRE BL4 8RR | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Aug 2009 | DISS40 (DISS40(SOAD)) | View document |
| 14 Aug 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | FIRST GAZETTE | View document |
| 27 Mar 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 15 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jun 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 18 Mar 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 85/87 HIGH STREET WEST GLOSSOP DERBYSHIRE SK13 8AZ | View document |
| 18 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2004 | COMPANY NAME CHANGED OTTERCREATIVE LIMITED CERTIFICATE ISSUED ON 15/03/04 | View document |
| 3 Feb 2004 | FIRST GAZETTE | View document |
| 21 Mar 2003 | DIRECTOR RESIGNED | View document |
| 21 Mar 2003 | SECRETARY RESIGNED | View document |
| 19 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |