COOLFUN LIMITED
Company number 04880802 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-08-28 with no updates · 3 pages | View document |
| 10 Feb 2025 | Registered office address changed from Orchard Villa Top Pasture Lane North Wheatley Retford DN22 9BY England to Palatine Building Promenade Blackpool FY1 4TQ on 2025-02-10 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Aug 2024 | Confirmation statement made on 2024-08-28 with no updates · 3 pages | View document |
| 26 Jun 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 28 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 10 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-28 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Accounts for a small company made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Accounts for a small company made up to 2020-06-30 · 10 pages | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | View document |
| 7 Aug 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM C/O THE SANDS VENUE PALATINE BUILDINGS PROMENADE BLACKPOOL LANCASHIRE FY1 4TQ | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Mar 2017 | 30/06/16 AUDITED ABRIDGED | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 18 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 29 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 26 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 · 1 page | View document |
| 5 Jan 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 19 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 · 1 page | View document |
| 18 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Dec 2014 | 25/11/14 STATEMENT OF CAPITAL GBP 18404582 | View document |
| 16 Dec 2014 | STATEMENT BY DIRECTORS | View document |
| 16 Dec 2014 | SOLVENCY STATEMENT DATED 11/12/14 | View document |
| 16 Dec 2014 | REDUCE ISSUED CAPITAL 11/12/2014 | View document |
| 2 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 4 Aug 2014 | DIRECTOR APPOINTED MRS KARIN LOUISE SWANN | View document |
| 29 Jul 2014 | PREVSHO FROM 31/12/2014 TO 30/06/2014 | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 · 10 pages | View document |
| 6 Oct 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 10 pages | View document |
| 20 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 · 11 pages | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 11 pages | View document |
| 13 Sep 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM C/O C/O THE SANDS VENUE PALATINE BUILDINGS PROMENADE BLACKPOOL LANCASHIRE FY1 4TQ UNITED KINGDOM · 1 page | View document |
| 13 Sep 2011 | Annual return made up to 28 August 2011 with full list of shareholders · 4 pages | View document |
| 12 Sep 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM THE STATE, 23-25 CHURCH STREET GAINSBOROUGH LINCOLNSHIRE DN21 2JJ UNITED KINGDOM | View document |
| 14 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DENNIS SWANN / 28/08/2010 · 2 pages | View document |
| 17 Mar 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM ENGINE HOUSE MARSHALLS YARD BEAUMONT STREET GAINSBOROUGH LINCOLNSHIRE DN21 2NA | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Sep 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: ORCHARD VILLA TOP PASTURE LANE NORTH WHEATLEY RETFORD NOTTINGHAMSHIRE DN22 9BY | View document |
| 3 Sep 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | View document |
| 26 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE | View document |
| 13 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2003 | SECRETARY RESIGNED | View document |
| 13 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2003 | DIRECTOR RESIGNED | View document |
| 28 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |