COOL VAN LIMITED
Company number 02646249 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 10 Nov 2025 | Resolutions · 2 pages | View document |
| 6 Nov 2025 | Notification of Cool Van Trustee Ltd as a person with significant control on 2025-10-24 · 2 pages | View document |
| 6 Nov 2025 | Cessation of Nicola Warburton as a person with significant control on 2025-10-24 · 1 page | View document |
| 6 Nov 2025 | Cessation of Christopher John Warburton as a person with significant control on 2025-10-24 · 1 page | View document |
| 6 Nov 2025 | Termination of appointment of Nicola Warburton as a director on 2025-10-24 · 1 page | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 12 Aug 2025 | Second filing of Confirmation Statement dated 2024-09-16 · 3 pages | View document |
| 20 Jan 2025 | Second filing of Confirmation Statement dated 2024-09-16 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Confirmation statement made on 2024-09-16 with no updates · 3 pages | View document |
| 26 Apr 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Oct 2022 | Director's details changed for Mrs Jane Catherine Uttley on 2022-09-30 · 2 pages | View document |
| 5 Oct 2022 | Secretary's details changed for Mr Christopher John Warburton on 2022-09-30 · 1 page | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Appointment of Mr Jason Craig Butterworth as a director on 2021-09-01 · 2 pages | View document |
| 23 Sep 2021 | Director's details changed for Mrs Jane Catherine Uttley on 2021-09-01 · 2 pages | View document |
| 5 Aug 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Jun 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 30 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON BUTTERWORTH | View document |
| 30 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE UTTLEY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2019 | DIRECTOR APPOINTED MR JASON CRAIG BUTTERWORTH | View document |
| 5 Dec 2019 | DIRECTOR APPOINTED JANE CATHERINE UTTLEY | View document |
| 24 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Apr 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM THE STATION HOUSE STATION ROAD WHALLEY CLITHEROE LANCASHIRE BB7 9RT | View document |
| 12 Apr 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM C/O FS ACCOUNTANTS LIMITED 44 YORK STREET CLITHEROE LANCASHIRE BB7 2DL ENGLAND | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 28 Sep 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 12 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 15 Oct 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 10 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON BUTTERWORTH | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Oct 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 18 Oct 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Feb 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 85 NYMROD HOUSE KING STREET WHALLEY LANCASHIRE BB7 9SW | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CRAIG BUTTERWORTH / 25/02/2013 | View document |
| 25 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WARBURTON / 25/02/2013 | View document |
| 14 Feb 2013 | DIRECTOR APPOINTED MR JASON CRAIG BUTTERWORTH | View document |
| 14 Feb 2013 | DIRECTOR APPOINTED MRS NICOLA WARBURTON | View document |
| 5 Oct 2012 | SAIL ADDRESS CHANGED FROM: UNIT 19 BURNLEY ROAD ALTHAM ACCRINGTON LANCASHIRE BB5 5TX ENGLAND | View document |
| 5 Oct 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 31 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WARBURTON / 01/02/2011 | View document |
| 31 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WARBURTON / 01/02/2011 | View document |
| 31 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Nov 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 8 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM | View document |
| 5 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Oct 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM UNIT 19 MOORFIELD IND ESTATE BURNLEY ROAD ALTHAM LANCASHIRE BB5 5TX | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLA WARBURTON | View document |
| 13 Feb 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 27 HIGHWOODS PARK BROCKHALL VILLAGE OLD LANGHO BLACKBURN LANCASHIRE BB6 8HN | View document |
| 13 Feb 2009 | APPOINTMENT TERMINATED SECRETARY NICOLA WARBURTON | View document |
| 13 Feb 2009 | SECRETARY APPOINTED CHRISTOPHER JOHN WARBURTON | View document |
| 17 Sep 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | COMPANY NAME CHANGED COOL MOVE LIMITED CERTIFICATE ISSUED ON 22/03/08 | View document |
| 20 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | View document |
| 6 Jan 2007 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: OFFICE 9 GLENFIELD HOUSE PHILLIPS ROAD BLACKBURN LANCASHIRE BB1 5PF | View document |
| 28 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | View document |
| 18 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Jan 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 3-6 RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7AU | View document |
| 21 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 17 SAINT PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB | View document |
| 20 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2002 | SECRETARY RESIGNED | View document |
| 10 Oct 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 39 THE RYDINGS BLACKBURN LANCAHIRE BB6 8BQ | View document |
| 1 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Oct 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2001 | Resolutions | View document |
| 18 Apr 2001 | Resolutions · 1 page | View document |
| 18 Apr 2001 | S366A DISP HOLDING AGM 03/04/01 | View document |
| 1 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 27 Oct 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | EXEMPTION FROM APPOINTING AUDITORS 05/12/99 | View document |
| 14 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 2 Dec 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1999 | DIRECTOR RESIGNED | View document |
| 23 Nov 1999 | SECRETARY RESIGNED | View document |
| 23 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 1998 | EXEMPTION FROM APPOINTING AUDITORS 05/10/98 | View document |
| 12 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 6 Oct 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: 17 ST PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB | View document |
| 6 Oct 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS | View document |
| 30 Sep 1997 | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/07/97 | View document |
| 11 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 9 Oct 1996 | RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 29 Apr 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/04/96 | View document |
| 28 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 18 Oct 1995 | RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Nov 1994 | 363S · 4 pages | View document |
| 15 Nov 1994 | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 7 Aug 1994 | Accounts for a dormant company made up to 1994-03-31 · 2 pages | View document |
| 25 Nov 1993 | Accounts for a dormant company made up to 1993-03-31 · 2 pages | View document |
| 25 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 7 Oct 1993 | 363S · 4 pages | View document |
| 7 Oct 1993 | RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 | View document |
| 30 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 30 Nov 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/10/92 | View document |
| 30 Nov 1992 | Resolutions · 1 page | View document |
| 30 Nov 1992 | Accounts for a dormant company made up to 1992-03-31 · 2 pages | View document |
| 12 Nov 1992 | Resolutions · 2 pages | View document |
| 12 Nov 1992 | RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS | View document |
| 12 Nov 1992 | 363S · 5 pages | View document |
| 12 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 1992 | S369(4) SHT NOTICE MEET 28/09/92 | View document |
| 12 Nov 1992 | Resolutions · 1 page | View document |
| 12 Nov 1992 | Resolutions | View document |
| 21 Oct 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 FROM: DERBY HOUSE LYTHAM ROAD FULWOOD PRESTON LANCS PR2 4JF | View document |
| 21 Oct 1992 | 287 · 1 page | View document |
| 15 Jan 1992 | 224 · 1 page | View document |
| 15 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 18 Nov 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Nov 1991 | Memorandum and Articles of Association · 8 pages | View document |
| 18 Nov 1991 | Memorandum and Articles of Association · 8 pages | View document |
| 13 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1991 | 288 · 4 pages | View document |
| 13 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Nov 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 13 Nov 1991 | 287 · 1 page | View document |
| 12 Nov 1991 | COMPANY NAME CHANGED MOVEHURRY LIMITED CERTIFICATE ISSUED ON 13/11/91 | View document |
| 17 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |