COOL CONCERNS LTD
Company number 04741032 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Total exemption full accounts made up to 2026-04-30 · 7 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 22 Apr 2026 | Confirmation statement made on 2026-04-22 with updates · 5 pages | View document |
| 8 Apr 2026 | Director's details changed for Mr Stephen James Benton on 2026-04-08 · 2 pages | View document |
| 8 Apr 2026 | Change of details for Mr Stephen James Benton as a person with significant control on 2026-04-08 · 2 pages | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 11 Jul 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 7 Feb 2024 | Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to Unit 5 Brockeridge Road Twyning Tewkesbury GL20 6BY on 2024-02-07 · 1 page | View document |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 3 Oct 2022 | 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 |
| 26 Apr 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 9 Nov 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 |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 19 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 29 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 8 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 25 Apr 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Apr 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 10 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM UNIT 5 DUDDAGE BUSINESS PARK BROCKERIDGE ROAD TWYNING TEWKESBURY GL20 6BY | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 9 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENTON / 09/07/2008 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 18 NEWBURY LANE, COMPTON NEWBURY BERKSHIRE RG20 6PB | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 9 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | NC INC ALREADY ADJUSTED 12/10/04 | View document |
| 15 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Dec 2004 | � NC 100/300 01/10/04 | View document |
| 30 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 17 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |