COOL HAND CREATIVE LIMITED
Company number 05462100 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 9 Sep 2026 | Resolutions · 1 page | View document |
| 3 Sep 2026 | Registration of charge 054621000007, created on 2026-09-03 · 4 pages | View document |
| 26 Mar 2026 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 15 Oct 2025 | Registration of charge 054621000006, created on 2025-10-14 · 4 pages | View document |
| 17 Jul 2025 | Satisfaction of charge 054621000003 in full · 4 pages | View document |
| 10 Apr 2025 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Nov 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 16 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 3 Apr 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 15 Nov 2022 | Register inspection address has been changed from 65a the Chine London N21 2EE England to 29 Cedar Avenue Barnet EN4 8DY · 1 page | View document |
| 24 Feb 2022 | Registration of charge 054621000005, created on 2022-02-18 · 6 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 12 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 4 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 7 Jul 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 3 Jun 2013 | SAIL ADDRESS CHANGED FROM: · C/O C GAFFIKIN · 22 22 CAVENDISH ROAD · LONDON · N4 1RT · UNITED KINGDOM | View document |
| 3 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ALICE GAFFIKIN / 01/04/2013 | View document |
| 12 Apr 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM · C/O MISS C GAFFIKIN · 22A CAVENDISH ROAD · LONDON · N4 1RT · UNITED KINGDOM | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 20 Mar 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM WAYLAND HOUSE 61 WESTERN ROAD HOVE EAST SUSSEX BN3 1JD | View document |
| 9 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Jun 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ALICE GAFFIKIN / 09/06/2011 | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Jun 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Jun 2009 | APPOINTMENT TERMINATED SECRETARY WENDY GAFFIKIN | View document |
| 3 Jun 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | SECRETARY RESIGNED | View document |
| 29 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | View document |
| 22 Mar 2006 | S366A DISP HOLDING AGM 03/03/06 | View document |
| 1 Mar 2006 | COMPANY NAME CHANGED COOL HAND INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/03/06 | View document |
| 28 Jun 2005 | SECRETARY RESIGNED | View document |
| 28 Jun 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: EDBROOKE HOUSE,, ST. JOHNS ROAD, WOKING, SURREY, GU21 7SE | View document |
| 28 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |