COOL ESTATES LIMITED

Company number 04729997 ·

Active

83 filings

Date Filing
1 May 2026 Total exemption full accounts made up to 2026-03-31 · 10 pages View document
13 Apr 2026 Confirmation statement made on 2026-04-10 with updates · 5 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
5 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
6 May 2025 Confirmation statement made on 2025-04-10 with updates · 5 pages View document
11 Apr 2025 Director's details changed for Mrs Sarina Masson on 2025-04-11 · 2 pages View document
11 Apr 2025 Change of details for Mrs Sarina Masson as a person with significant control on 2025-04-11 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
17 Apr 2024 Confirmation statement made on 2024-04-10 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
13 Jun 2023 Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to 2 Chapel Street Chichester West Sussex PO19 1BU on 2023-06-13 · 1 page View document
13 Jun 2023 Change of details for Mrs Sarina Masson as a person with significant control on 2023-06-12 · 2 pages View document
13 Jun 2023 Director's details changed for Mrs Sarina Masson on 2023-06-12 · 2 pages View document
11 Apr 2023 Confirmation statement made on 2023-04-10 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Sep 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
25 Apr 2022 Confirmation statement made on 2022-04-10 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Nov 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
10 Aug 2020 PSC'S CHANGE OF PARTICULARS / MRS SARINA CURREY / 10/08/2020 View document
10 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARINA CURREY / 10/08/2020 View document
18 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
14 Jun 2018 APPOINTMENT TERMINATED, SECRETARY KENNETH MASSON View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
26 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARINA CURREY / 01/04/2017 View document
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 May 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
17 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / SARINA CURREY / 09/04/2016 View document
13 Aug 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
8 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
4 Mar 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM THE OLD SURGERY 19 MENGHAM LANE HAYLING ISLAND HAMPSHIRE PO11 9JT View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / SARINA CURREY / 30/06/2014 View document
30 Jun 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
4 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 May 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
10 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 May 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
7 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Jun 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
30 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARINA CURREY / 10/04/2010 View document
22 Apr 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Apr 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Apr 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
6 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
25 Apr 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
21 Sep 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
31 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Apr 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
26 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
24 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 2004 AMENDING 882 - A/D 19/06/03 View document
18 Jun 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS; AMEND View document
18 Jun 2004 AMENDING 882 - A/D 23/05/03 View document
22 Apr 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
28 Nov 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 View document
9 Oct 2003 SECRETARY RESIGNED View document
9 Oct 2003 NEW SECRETARY APPOINTED View document
8 Jul 2003 NEW SECRETARY APPOINTED View document
8 Jul 2003 NEW DIRECTOR APPOINTED View document
8 Jul 2003 REGISTERED OFFICE CHANGED ON 08/07/03 FROM: THE OLD SURGERY 19 MENGHAM LANE HAYLING ISLAND HAMPSHIRE PO11 9JT View document
4 Jul 2003 NC INC ALREADY ADJUSTED 19/06/03 View document
4 Jul 2003 £ NC 1000/350000 19/06 View document
21 May 2003 SECRETARY RESIGNED View document
21 May 2003 DIRECTOR RESIGNED View document
21 May 2003 REGISTERED OFFICE CHANGED ON 21/05/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW View document
10 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document