COOL FLOW LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-23 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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09/08/249 August 2024 Confirmation statement made on 2024-07-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/01/243 January 2024 Amended total exemption full accounts made up to 2023-03-31

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/11/1913 November 2019 31/03/19 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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29/05/1829 May 2018 PREVEXT FROM 30/09/2017 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/07/1723 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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09/06/179 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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18/06/1618 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/07/1527 July 2015 Annual return made up to 23 July 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/08/1414 August 2014 Annual return made up to 23 July 2014 with full list of shareholders

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14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN WHITELEY / 12/04/2013

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/07/1324 July 2013 Annual return made up to 23 July 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/06/1310 June 2013 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM MOSSFIELD HOLME HOLMFIRTH WEST YORKSHIRE HD9 2QE

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/06/1222 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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25/05/1125 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/01/1127 January 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL PAXMAN

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27/01/1127 January 2011 APPOINTMENT TERMINATED, SECRETARY NEIL PAXMAN

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21/05/1021 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ERIC PAXMAN / 01/02/2010

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / NEIL ERIC PAXMAN / 01/02/2010

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ERIC PAXMAN / 01/02/2010

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22/10/0922 October 2009 PREVEXT FROM 31/05/2009 TO 30/09/2009

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03/09/093 September 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, UNIT 1, HINCHLIFFE MILL HOLMFIRTH, HUDDERSFIELD, WEST YORKSHIRE, HD9 2NX

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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28/01/0928 January 2009 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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30/08/0630 August 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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30/09/0530 September 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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03/09/043 September 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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24/08/0324 August 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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07/03/037 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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15/01/0315 January 2003 REGISTERED OFFICE CHANGED ON 15/01/03

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15/01/0315 January 2003 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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15/01/0315 January 2003 REGISTERED OFFICE CHANGED ON 15/01/03 FROM: UNIT 1, HINCHLIFFE MILL, HOLMFIRTH HUDDERSFIELD, HD9 2NX

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15/01/0315 January 2003 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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15/01/0315 January 2003 DIRECTOR RESIGNED

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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23/01/0123 January 2001 NEW DIRECTOR APPOINTED

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26/05/0026 May 2000 SECRETARY RESIGNED

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26/05/0026 May 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 NEW SECRETARY APPOINTED

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03/04/003 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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10/06/9910 June 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS

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28/04/9928 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/04/9921 April 1999 DIRECTOR RESIGNED

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21/04/9921 April 1999 NEW DIRECTOR APPOINTED

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20/04/9920 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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18/06/9818 June 1998 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS

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23/05/9723 May 1997 SECRETARY RESIGNED

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20/05/9720 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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