COOLGRASS LIMITED
Company number 03489412 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 25 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-07 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Nov 2023 | Current accounting period extended from 2023-12-26 to 2023-12-31 · 1 page | View document |
| 6 Nov 2023 | Notification of Bana One Limited as a person with significant control on 2023-10-12 · 2 pages | View document |
| 3 Nov 2023 | Cessation of Morgan Management Limited as a person with significant control on 2023-10-12 · 1 page | View document |
| 26 Jul 2023 | Amended accounts for a dormant company made up to 2021-12-31 · 1 page | View document |
| 26 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 1 page | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 10 May 2022 | Accounts for a dormant company made up to 2021-12-31 · 1 page | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 25 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 21 Jun 2021 | Director's details changed for Mr Barry Ackerman on 2021-06-04 · 2 pages | View document |
| 21 Jun 2021 | Director's details changed for Mr Barry Ackerman on 2021-06-04 · 2 pages | View document |
| 24 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 13 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 25 Jun 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 29 Nov 2017 | SAIL ADDRESS CREATED | View document |
| 28 Nov 2017 | PSC'S CHANGE OF PARTICULARS / BANA ONE LIMITED / 24/11/2017 | View document |
| 24 Nov 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 25 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 20 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 27 Sep 2016 | PREVSHO FROM 27/12/2015 TO 26/12/2015 | View document |
| 16 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 11 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 7 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 28 Sep 2015 | PREVSHO FROM 28/12/2014 TO 27/12/2014 | View document |
| 26 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 8 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 25 Sep 2014 | PREVSHO FROM 29/12/2013 TO 28/12/2013 | View document |
| 1 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 20 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 20 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 20 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 14 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 15 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNHILL | View document |
| 23 Jan 2012 | CURRSHO FROM 26/04/2011 TO 29/12/2010 | View document |
| 17 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 22 Feb 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 17 Feb 2011 | DIRECTOR APPOINTED BARRY ACKERMAN | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN | View document |
| 11 Dec 2010 | DISS40 (DISS40(SOAD)) | View document |
| 9 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 30 Sep 2010 | AUDITOR'S RESIGNATION | View document |
| 12 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 | View document |
| 5 May 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 27 Apr 2010 | FIRST GAZETTE | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR APPOINTED ANDREW ROBERT THORNHILL QC | View document |
| 26 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 01/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 20/10/2009 | View document |
| 15 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 27 Feb 2009 | PREVSHO FROM 27/04/2008 TO 26/04/2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 28 Feb 2008 | ACC. REF. DATE SHORTENED FROM 28/04/2007 TO 27/04/2007 | View document |
| 30 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 21 Jan 2008 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 2007 | ACC. REF. DATE SHORTENED FROM 29/04/06 TO 28/04/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 28 Feb 2006 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 29/04/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 5 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 149 ALBION ROAD LONDON N16 9JU | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 3 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 25 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | ORDER OF COURT - RESTORATION 24/07/01 | View document |
| 25 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 07/01/01; NO CHANGE OF MEMBERS | View document |
| 26 Dec 2000 | STRUCK OFF AND DISSOLVED | View document |
| 4 Jul 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 113 BRENT STREET LONDON NW4 2DX | View document |
| 27 Jun 2000 | FIRST GAZETTE | View document |
| 3 Aug 1999 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 30 Jul 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | FIRST GAZETTE | View document |
| 10 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1998 | SECRETARY RESIGNED | View document |
| 28 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1998 | DIRECTOR RESIGNED | View document |
| 28 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 7 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |