COOL CUBE LOGISTICS LTD
Company number 07380483 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Total exemption full accounts made up to 2025-11-30 · 11 pages | View document |
| 23 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 14 Jul 2026 | Director's details changed for Mrs Jane Chadwick on 2026-07-01 · 2 pages | View document |
| 14 Jul 2026 | Change of details for Mr Peter Chadwick as a person with significant control on 2026-07-01 · 2 pages | View document |
| 14 Jul 2026 | Change of details for Mrs Jane Chadwick as a person with significant control on 2026-07-01 · 2 pages | View document |
| 14 Jul 2026 | Director's details changed for Mr Peter Chadwick on 2026-07-01 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 27 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 11 pages | View document |
| 13 Dec 2024 | Cancellation of shares. Statement of capital on 2024-11-14 · 6 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 15 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 20 Sep 2023 | Termination of appointment of Maria Hidalgo Laurin as a director on 2023-09-18 · 1 page | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-07-07 with updates · 4 pages | View document |
| 9 Nov 2022 | Total exemption full accounts made up to 2021-11-30 · 11 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 18 Feb 2022 | Director's details changed for Maria Hidalgo Laurin on 2022-02-18 · 2 pages | View document |
| 18 Feb 2022 | Change of details for Mr Fraser Tarn Bayles as a person with significant control on 2022-02-18 · 2 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-09-17 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Nov 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2020 | REGISTERED OFFICE CHANGED ON 16/10/2020 FROM COPIA HOUSE GREAT CLIFFE COURT GREAT CLIFFE ROAD BARNSLEY S75 3SP ENGLAND | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES | View document |
| 11 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 10 Dec 2019 | FIRST GAZETTE | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 27 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 7 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER TARN BAYLES / 17/09/2016 | View document |
| 7 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHADWICK / 17/09/2016 | View document |
| 7 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHADWICK / 17/09/2016 | View document |
| 7 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER TARN BAYLES / 17/09/2016 | View document |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM COOL CUBE LOGISTICS STATION ROAD WATH-UPON-DEARNE ROTHERHAM SOUTH YORKSHIRE S63 7DG ENGLAND | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 27 Jan 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 95 NEWHILL ROAD WATH UPON DEARNE ROTHERHAM SOUTH YORKSHIRE S63 6JR | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 16 Nov 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 21 Nov 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 6 Dec 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 3 Dec 2013 | DIRECTOR APPOINTED MARIA HIDALGO LAURIN | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED MRS JANE CHADWICK | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 24 Oct 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 10 Oct 2012 | CURREXT FROM 30/09/2012 TO 30/11/2012 | View document |
| 25 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 10 Jan 2012 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 21 Oct 2010 | DIRECTOR APPOINTED FRASER TARN BAYLES · 3 pages | View document |
| 17 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 28 pages | View document |