COOLHURST LIMITED
Company number 04604600 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 9 Dec 2025 | Director's details changed for Mrs Elizabeth Katherine Cambell on 2025-12-09 · 2 pages | View document |
| 8 Dec 2025 | Termination of appointment of Donald Livingston Cambell as a director on 2025-12-08 · 1 page | View document |
| 25 Nov 2025 | Cessation of Clive Winsor Bush as a person with significant control on 2025-11-20 · 1 page | View document |
| 25 Nov 2025 | Termination of appointment of Laura Maria Weis as a secretary on 2025-11-25 · 1 page | View document |
| 1 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 25 Jun 2025 | Appointment of Dr Laura Maria Weis as a director on 2025-06-24 · 2 pages | View document |
| 24 Jun 2025 | Termination of appointment of Clive Winsor Bush as a director on 2025-06-24 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 24 Nov 2024 | Termination of appointment of Laura Maria Weiss as a director on 2024-03-19 · 1 page | View document |
| 24 Nov 2024 | Notification of Laura Maria Weis as a person with significant control on 2024-03-21 · 2 pages | View document |
| 24 Nov 2024 | Appointment of Dr Laura Maria Weis as a secretary on 2024-03-20 · 2 pages | View document |
| 20 Feb 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 30 Jun 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 10 May 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 30 Oct 2021 | Appointment of Ms Claire Melanie Singh as a director on 2021-10-30 · 2 pages | View document |
| 25 Oct 2021 | Termination of appointment of Antony François Marie Penaud as a director on 2021-10-25 · 1 page | View document |
| 25 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES | View document |
| 8 Dec 2020 | DIRECTOR APPOINTED DR LAURA MARIA WEISS | View document |
| 7 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR JUNE SAVVA | View document |
| 14 Apr 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 8 May 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 17 May 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 29 Jun 2017 | DIRECTOR APPOINTED MRS ELIZABETH KATHERINE CAMBELL | View document |
| 29 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMA HOLLAND | View document |
| 29 Jun 2017 | DIRECTOR APPOINTED MR DONALD LIVINGSTON CAMBELL | View document |
| 8 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Dec 2015 | 07/12/15 NO MEMBER LIST | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Dec 2014 | 07/12/14 NO MEMBER LIST | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Dec 2013 | 07/12/13 NO MEMBER LIST | View document |
| 23 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Jun 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 1 Mar 2013 | DIRECTOR APPOINTED DR ANTONY FRANÇOIS MARIE PENAUD | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Dec 2012 | 07/12/12 NO MEMBER LIST | View document |
| 12 Oct 2012 | DIRECTOR APPOINTED MRS JUNE PRISCILLA SAVVA | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BORLOTTI | View document |
| 12 Dec 2011 | 07/12/11 NO MEMBER LIST | View document |
| 4 May 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2010 | 07/12/10 NO MEMBER LIST | View document |
| 2 Jun 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2010 | 07/12/09 NO MEMBER LIST | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CLIVE BUSH / 07/12/2009 | View document |
| 11 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA HOLLAND / 07/12/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BORLOTTI / 07/12/2009 | View document |
| 11 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR CLIVE BUSH / 07/12/2009 | View document |
| 2 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA HOLLAND / 07/01/2008 | View document |
| 16 Dec 2008 | ANNUAL RETURN MADE UP TO 07/12/08 | View document |
| 10 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 23 Jan 2008 | ANNUAL RETURN MADE UP TO 29/11/07 | View document |
| 14 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 19 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 19 Dec 2006 | ANNUAL RETURN MADE UP TO 29/11/06 | View document |
| 4 Jan 2006 | ANNUAL RETURN MADE UP TO 29/11/05 | View document |
| 3 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 28 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 6 Jan 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: ANDREW & CO REF CMAW SAINT SWITHINS SQUARE LINCOLN LINCOLNSHIRE LN2 1HB | View document |
| 1 Dec 2004 | ANNUAL RETURN MADE UP TO 29/11/04 | View document |
| 16 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 10 May 2004 | NEW SECRETARY APPOINTED | View document |
| 10 May 2004 | SECRETARY RESIGNED | View document |
| 19 Jan 2004 | ANNUAL RETURN MADE UP TO 29/11/03 | View document |
| 5 Mar 2003 | S366A DISP HOLDING AGM 01/02/03 | View document |
| 25 Feb 2003 | DIRECTOR RESIGNED | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | SECRETARY RESIGNED | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: C/O ANDREW & CO SAINT SWITHINS SQUARE LINCOLN LN2 1HB | View document |
| 25 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |