COOL EXPERIENCE LIMITED
Company number 05127557 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 25 Feb 2026 | Accounts for a dormant company made up to 2025-05-31 · 2 pages | View document |
| 4 Aug 2025 | Director's details changed for Miss Emma Victoria Beresford on 2023-03-01 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 3 Feb 2025 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 11 Apr 2024 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 25 Mar 2024 | Withdraw the company strike off application · 1 page | View document |
| 14 Mar 2024 | Application to strike the company off the register · 2 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 16 Feb 2023 | Accounts for a dormant company made up to 2022-05-31 · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 13 May 2022 | Notification of Heather Joanne Beresford as a person with significant control on 2022-01-01 · 2 pages | View document |
| 13 May 2022 | Notification of Alan Beresford as a person with significant control on 2022-01-01 · 2 pages | View document |
| 25 Mar 2022 | Appointment of Mrs Heather Joanne Beresford as a secretary on 2022-03-25 · 2 pages | View document |
| 25 Mar 2022 | Cessation of Heather Joanne Beresford as a person with significant control on 2022-03-01 · 1 page | View document |
| 25 Mar 2022 | Cessation of Alan Beresford as a person with significant control on 2022-03-01 · 1 page | View document |
| 17 Feb 2022 | Accounts for a dormant company made up to 2021-05-24 · 2 pages | View document |
| 19 Oct 2021 | Appointment of Miss Emma Victoria Beresford as a director on 2021-10-19 · 2 pages | View document |
| 19 Oct 2021 | Change of details for Mrs Hetaher Beresford as a person with significant control on 2021-10-19 · 2 pages | View document |
| 19 Oct 2021 | Appointment of Mr Toby James Beresford as a director on 2021-10-19 · 2 pages | View document |
| 19 Oct 2021 | Director's details changed for Mr Alan Beresford on 2021-10-19 · 2 pages | View document |
| 19 Oct 2021 | Director's details changed for Ms Heather Joanne Beresford on 2021-10-19 · 2 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-05-13 with no updates · 3 pages | View document |
| 24 May 2021 | Annual accounts for the year ending 24 May 2021 | View accounts |
| 15 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 18 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 15 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 25 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 19 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 28 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 15 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 13 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 21 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 16 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 25 Jun 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 14 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 14 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 18 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 14 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 2 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 14 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 17 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 18 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 14 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED MRS HEATHER JOANNE BERESFORD | View document |
| 1 Oct 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM SYMONDS FARM INDUSTRIAL ESTATE NEWMARKET ROAD RISBY BURY ST EDMUNDS SUFFOLK IP28 6RE UK | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BROADY | View document |
| 30 Sep 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM MILLGATE 58 THE HILL SANDBACH CHESHIRE CW11 1HT | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED SECRETARY MARK BROADY | View document |
| 4 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 19 Jun 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: MILLGATE, 58 THE HILL SANDBACH CHESHIRE CW11 1HT | View document |
| 16 Jun 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | DIRECTOR RESIGNED | View document |
| 16 Jun 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 28 LONDON ROAD SANDBACH CHESHIRE CW11 3BD | View document |
| 15 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 2 Jul 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | SECRETARY RESIGNED | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: CREDIT REPORTING SERVICES LIMITED 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA | View document |
| 13 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |