COOL MOVE LIMITED

Company Documents

DateDescription
30/09/2530 September 2025 NewAccounts for a dormant company made up to 2024-09-30

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18/11/2418 November 2024 Confirmation statement made on 2024-11-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/09/2429 September 2024 Accounts for a dormant company made up to 2023-09-30

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20/11/2320 November 2023 Confirmation statement made on 2023-11-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Accounts for a dormant company made up to 2022-09-30

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21/11/2221 November 2022 Confirmation statement made on 2022-11-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-11-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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

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10/06/1610 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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12/04/1612 April 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM THE STATION HOUSE STATION ROAD WHALLEY CLITHEROE LANCASHIRE BB7 9RT

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17/12/1517 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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

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12/06/1512 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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10/12/1410 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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10/12/1310 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/06/1321 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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25/02/1325 February 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 85 NYMROD HOUSE KING STREET WHALLEY LANCASHIRE BB7 9SW

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17/12/1217 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/06/127 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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23/12/1123 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WARBURTON / 01/04/2011

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23/12/1123 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA WARBURTON / 01/04/2011

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23/12/1123 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA WARBURTON / 01/04/2011

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23/12/1123 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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28/03/1128 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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17/12/1017 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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25/11/0925 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 27 HIGHWOODS PARK BROCKHALL VILLAGE OLD LANGHO BLACKBURN BB6 8HN

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22/10/0922 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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25/08/0925 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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26/01/0926 January 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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19/03/0819 March 2008 COMPANY NAME CHANGED COOLVAN LIMITED CERTIFICATE ISSUED ON 22/03/08

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22/11/0722 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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27/02/0727 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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17/01/0717 January 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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11/01/0611 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/05/0516 May 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05

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22/02/0522 February 2005 SECRETARY RESIGNED

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22/02/0522 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 DIRECTOR RESIGNED

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17/11/0417 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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