COOLBAIN LIMITED

Company number 06582385 ·

Active

65 filings

Date Filing
26 Aug 2026 RP01CS01 · 6 pages View document
4 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 6 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
23 Mar 2026 Confirmation statement made on 2026-03-23 with no updates · 3 pages View document
12 May 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Mar 2025 Confirmation statement made on 2025-03-23 with no updates · 3 pages View document
7 May 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
9 Apr 2024 Satisfaction of charge 1 in full · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Mar 2024 Confirmation statement made on 2024-03-23 with no updates · 3 pages View document
23 May 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
25 Apr 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Jun 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES View document
23 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
5 Jun 2017 Confirmation statement made on 2017-05-01 with updates · 6 pages View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Jun 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
14 Apr 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM RICHARD FREEMAN & CO SUITE 2 1ST FLOOR FOUNTAIN HOUSE 1A ELM PARK STANMORE MIDDLESEX HA7 4AU View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Dec 2013 CURREXT FROM 30/11/2013 TO 31/03/2014 View document
21 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
18 Apr 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
10 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
15 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
27 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
19 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
19 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
24 Aug 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
27 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
20 Nov 2008 CURREXT FROM 31/10/2008 TO 30/11/2008 View document
22 Oct 2008 CURRSHO FROM 31/05/2009 TO 31/10/2008 View document
17 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Aug 2008 VARYING SHARE RIGHTS AND NAMES View document
10 Jun 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jun 2008 NC INC ALREADY ADJUSTED 14/05/08 View document
9 Jun 2008 DIRECTOR APPOINTED BIJAL PATANI View document
9 Jun 2008 DIRECTOR APPOINTED SHAMIR PATANI View document
9 Jun 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED View document
9 Jun 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED View document
9 Jun 2008 GBP NC 1000/5000000 14/05/2008 View document
27 May 2008 REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
1 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document