COOL CUBE LOGISTICS LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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13/12/2413 December 2024 Cancellation of shares. Statement of capital on 2024-11-14

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-07 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/09/2320 September 2023 Termination of appointment of Maria Hidalgo Laurin as a director on 2023-09-18

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07/07/237 July 2023 Confirmation statement made on 2023-07-07 with updates

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09/11/229 November 2022 Total exemption full accounts made up to 2021-11-30

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23/09/2223 September 2022 Confirmation statement made on 2022-09-17 with no updates

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18/02/2218 February 2022 Director's details changed for Maria Hidalgo Laurin on 2022-02-18

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18/02/2218 February 2022 Change of details for Mr Fraser Tarn Bayles as a person with significant control on 2022-02-18

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22/10/2122 October 2021 Confirmation statement made on 2021-09-17 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 30/11/19 TOTAL EXEMPTION FULL

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16/10/2016 October 2020 REGISTERED OFFICE CHANGED ON 16/10/2020 FROM COPIA HOUSE GREAT CLIFFE COURT GREAT CLIFFE ROAD BARNSLEY S75 3SP ENGLAND

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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11/12/1911 December 2019 DISS40 (DISS40(SOAD))

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10/12/1910 December 2019 FIRST GAZETTE

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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27/07/1827 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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07/09/177 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRASER TARN BAYLES / 17/09/2016

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07/09/177 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHADWICK / 17/09/2016

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07/09/177 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRASER TARN BAYLES / 17/09/2016

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07/09/177 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHADWICK / 17/09/2016

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07/04/177 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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30/09/1630 September 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM COOL CUBE LOGISTICS STATION ROAD WATH-UPON-DEARNE ROTHERHAM SOUTH YORKSHIRE S63 7DG ENGLAND

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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27/01/1627 January 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 95 NEWHILL ROAD WATH UPON DEARNE ROTHERHAM SOUTH YORKSHIRE S63 6JR

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/11/1516 November 2015 Annual return made up to 17 September 2015 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/11/1421 November 2014 Annual return made up to 17 September 2014 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/12/136 December 2013 Annual return made up to 17 September 2013 with full list of shareholders

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03/12/133 December 2013 DIRECTOR APPOINTED MARIA HIDALGO LAURIN

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02/12/132 December 2013 DIRECTOR APPOINTED MRS JANE CHADWICK

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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24/10/1224 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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10/10/1210 October 2012 CURREXT FROM 30/09/2012 TO 30/11/2012

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25/05/1225 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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10/01/1210 January 2012 Annual return made up to 17 September 2011 with full list of shareholders

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21/10/1021 October 2010 DIRECTOR APPOINTED FRASER TARN BAYLES

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17/09/1017 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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