COLDSTORES LIMITED
Company number 05680704 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 27 Nov 2025 | Full accounts made up to 2025-02-28 · 31 pages | View document |
| 24 Jun 2025 | Satisfaction of charge 056807040003 in full · 1 page | View document |
| 24 Jun 2025 | Resolutions · 2 pages | View document |
| 24 Jun 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Jun 2025 | Cancellation of shares. Statement of capital on 2020-12-01 · 5 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 13 Jan 2025 | Second filing for the appointment of Mr Gordon Chaplin as a director · 3 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-04 with updates · 4 pages | View document |
| 28 Dec 2024 | Resolutions · 1 page | View document |
| 28 Dec 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 19 Dec 2024 | Appointment of Mr Samuel Devitt as a director on 2024-12-01 · 2 pages | View document |
| 19 Dec 2024 | Appointment of Mr Gordon Chaplin as a director on 2024-12-01 · 2 pages | View document |
| 19 Dec 2024 | Appointment of Miss Leanna Thomson as a director on 2024-12-01 · 2 pages | View document |
| 28 Nov 2024 | Full accounts made up to 2024-02-29 · 31 pages | View document |
| 18 Nov 2024 | Notification of Tracy Mcdermott as a person with significant control on 2024-09-01 · 2 pages | View document |
| 15 Nov 2024 | Notification of Bmd Holdings Ea Ltd as a person with significant control on 2024-09-01 · 2 pages | View document |
| 15 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-01 · 4 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 5 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 5 Jan 2024 | Director's details changed for Mr Brian Martin Mcdermott on 2023-12-31 · 2 pages | View document |
| 29 Nov 2023 | Full accounts made up to 2023-02-28 · 30 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 4 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 11 Nov 2022 | Full accounts made up to 2022-02-28 · 30 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 24 Nov 2021 | Full accounts made up to 2021-02-28 · 29 pages | View document |
| 3 Dec 2020 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY FREEZE | View document |
| 3 Dec 2020 | SECRETARY APPOINTED MISS LEANNA THOMSON | View document |
| 3 Dec 2020 | CESSATION OF TIMOTHY EDWIN FREEZE AS A PSC | View document |
| 3 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FREEZE | View document |
| 2 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056807040003 | View document |
| 1 Dec 2020 | FULL ACCOUNTS MADE UP TO 29/02/20 | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 2 Dec 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 | View document |
| 13 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM KING'S LYNN INNOVATION CENTRE INNOVATION DRIVE KING'S LYNN PE30 5BY ENGLAND | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 30 Nov 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 26 Oct 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 27 Jun 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 42 CHAPEL STREET KING'S LYNN NORFOLK PE30 1EF | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 9 Dec 2016 | FULL ACCOUNTS MADE UP TO 28/02/16 | View document |
| 8 Feb 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 20 Nov 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 | View document |
| 6 Feb 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 16 Oct 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 15 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWIN FREEZE / 13/10/2014 | View document |
| 15 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCDERMOTT / 13/10/2014 | View document |
| 13 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY EDWIN FREEZE / 13/10/2014 | View document |
| 24 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 26 Nov 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 24 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWIN FREEZE / 17/01/2013 | View document |
| 24 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY EDWIN FREEZE / 17/01/2013 | View document |
| 24 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 24 Jan 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 42 CHAPEL STREET KING'S LYNN NORFOLK PE30 1EF UNITED KINGDOM | View document |
| 29 Nov 2012 | FULL ACCOUNTS MADE UP TO 28/02/12 | View document |
| 24 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 29 Nov 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 25 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 30 Nov 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 21 Jan 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM FREEZE / 15/01/2010 · 2 pages | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCDERMOTT / 15/01/2010 | View document |
| 21 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIM FREEZE / 15/01/2010 | View document |
| 21 Jan 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 42 CHAPEL STREET KINGS LYNN NORFOLK PE30 1EF | View document |
| 9 Jan 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 27 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCDERMOTT / 15/01/2009 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 23 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 12 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 28/02/07 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 8 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/11/06 | View document |
| 9 Feb 2006 | SECRETARY RESIGNED | View document |
| 9 Feb 2006 | DIRECTOR RESIGNED | View document |
| 9 Feb 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG | View document |
| 30 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jan 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |