COOL MARSHES LIMITED

Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-03 with updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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15/05/2415 May 2024 Confirmation statement made on 2024-04-03 with updates

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

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19/10/2319 October 2023 Micro company accounts made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-03 with updates

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

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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07/04/227 April 2022 Confirmation statement made on 2022-04-03 with updates

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

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07/10/217 October 2021 Termination of appointment of Akp Secretaries Limited as a secretary on 2021-09-30

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

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25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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

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11/10/1911 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/06/1728 June 2017 DISS40 (DISS40(SOAD))

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27/06/1727 June 2017 FIRST GAZETTE

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/06/162 June 2016 Annual return made up to 3 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/06/1516 June 2015 Annual return made up to 3 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/05/1413 May 2014 Annual return made up to 3 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/01/1423 January 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/06/131 June 2013 Annual return made up to 3 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/12/1222 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/07/1216 July 2012 PREVSHO FROM 30/04/2012 TO 31/03/2012

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16/05/1216 May 2012 Annual return made up to 3 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/01/1230 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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15/06/1115 June 2011 Annual return made up to 3 April 2011 with full list of shareholders

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13/01/1113 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR JOHN HOLMES / 03/04/2010

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22/04/1022 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 03/04/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN SYLVIA HOLMES / 03/04/2010

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22/04/1022 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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26/01/1026 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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22/04/0922 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG

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15/10/0815 October 2008 SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 22/09/2008

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03/04/083 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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