COOL MILK CAMBRIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 New | Unaudited abridged accounts made up to 2024-08-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 08/06/238 June 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 28/04/2328 April 2023 | Appointment of Mrs Suzanne Clawson as a director on 2023-04-05 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 01/02/231 February 2023 | Termination of appointment of Christopher David Hogg as a director on 2022-12-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 10/06/1910 June 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEDGWICK / 08/06/2018 |
| 05/06/185 June 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / COOL MILK GROUP LIMITED / 13/07/2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM BRIDGE HOUSE SCOTHERN LANE LANGWORTH LINCOLNSHIRE LN3 5BH |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRYAN THORNES / 13/12/2016 |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/04/1618 April 2016 | 18/03/16 NO CHANGES |
| 26/01/1626 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/04/1520 April 2015 | 18/03/15 NO CHANGES |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/04/1428 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/04/1326 April 2013 | 18/03/13 NO CHANGES |
| 28/05/1228 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRYAN THORNES / 12/07/2011 |
| 30/04/1230 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANET THORNES / 23/07/2011 |
| 30/04/1230 April 2012 | 18/03/12 NO CHANGES |
| 26/03/1226 March 2012 | PREVEXT FROM 31/07/2011 TO 31/08/2011 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/08/1130 August 2011 | ADOPT ARTICLES 30/06/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SEDGWICK / 17/03/2011 |
| 10/06/1110 June 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM REPTON HOUSE MAIN ROAD, LANGWORTH LINCOLN LINCOLNSHIRE LN3 5BJ |
| 13/01/1113 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED STEPHEN WALKER |
| 07/05/107 May 2010 | SAIL ADDRESS CREATED |
| 07/05/107 May 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 03/01/093 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 04/04/084 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED JOHN SEDGWICK |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/09/0422 September 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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