COOL ESSENTIALS LIMITED
Company number 04020484 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 13 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 3 Sep 2025 | Withdrawal of a person with significant control statement on 2025-09-03 · 2 pages | View document |
| 3 Sep 2025 | Notification of Gisele Mir as a person with significant control on 2017-06-23 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Jun 2025 | Confirmation statement made on 2025-06-23 with no updates · 3 pages | View document |
| 22 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 Jun 2024 | Confirmation statement made on 2024-06-23 with updates · 3 pages | View document |
| 19 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 4 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 29 Nov 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 17 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 15 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 14 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Jun 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 30 Jun 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 5 Sep 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 3 COLLEGE YARD LOWER DAGNALL STREET ST. ALBANS HERTFORDSHIRE AL3 4PA | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 28 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS GISELE MIR / 01/12/2011 | View document |
| 28 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MORAY FRANK ST JOHN HUGHES / 01/12/2011 | View document |
| 26 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 10 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS GISELE MIR / 31/01/2011 | View document |
| 10 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MORAY FRANK ST JOHN HUGHES / 31/01/2011 | View document |
| 10 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MORAY FRANK ST JOHN HUGHES / 31/01/2011 | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Jul 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MORAY FRANK ST JOHN HUGHES / 06/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS GISELE MIR / 06/10/2009 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / MORAY HUGHES / 13/11/2008 | View document |
| 8 Jul 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 3 COLLEGE STREET LOWER DAGNALL STREET ST. ALBANS HERTFORDSHIRE AL3 4PA UNITED KINGDOM | View document |
| 8 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GISELE MIR / 13/11/2008 | View document |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Sep 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 3 COLLEGE STREET ST ALBANS HERTFORDSHIRE AL3 4PW | View document |
| 8 Jul 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Mar 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 27 UPPER CULVER ROAD ST ALBANS HERTFORDSHIRE AL1 4EE | View document |
| 7 Jul 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 10B UXBRIDGE STREET KENSINGTON LONDON W8 7SY | View document |
| 1 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 20 Sep 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: LIME TREE HOUSE 103 ANGLESEA ROAD IPSWICH SUFFOLK IP1 3PJ | View document |
| 22 Jul 2002 | RETURN MADE UP TO 23/06/02; NO CHANGE OF MEMBERS | View document |
| 12 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 2 STRONSA ROAD LONDON W12 9LB | View document |
| 28 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2000 | DIRECTOR RESIGNED | View document |
| 28 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2000 | SECRETARY RESIGNED | View document |
| 23 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |