COOLING COMPONENTS LIMITED
Company number 04987470 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Current accounting period extended from 2026-05-31 to 2026-07-31 · 1 page | View document |
| 22 Jan 2026 | Registration of charge 049874700005, created on 2026-01-16 · 26 pages | View document |
| 20 Jan 2026 | Termination of appointment of Sarah Nicola Baggott as a director on 2026-01-16 · 1 page | View document |
| 20 Jan 2026 | Termination of appointment of Patricia Rose Vernon as a director on 2026-01-16 · 1 page | View document |
| 20 Jan 2026 | Termination of appointment of Peter John Vernon as a director on 2026-01-16 · 1 page | View document |
| 20 Jan 2026 | Appointment of Mr Vladimir Palacka as a director on 2026-01-16 · 2 pages | View document |
| 20 Jan 2026 | Cessation of Peter John Vernon as a person with significant control on 2026-01-16 · 1 page | View document |
| 20 Jan 2026 | Appointment of Mr Ian Mark Hallam as a director on 2026-01-16 · 2 pages | View document |
| 20 Jan 2026 | Termination of appointment of Patricia Rose Vernon as a secretary on 2026-01-16 · 1 page | View document |
| 20 Jan 2026 | Notification of Elta Automotive Ltd as a person with significant control on 2026-01-16 · 2 pages | View document |
| 19 Jan 2026 | Registration of charge 049874700004, created on 2026-01-16 · 25 pages | View document |
| 19 Jan 2026 | Satisfaction of charge 049874700003 in full · 1 page | View document |
| 7 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 27 Oct 2025 | RP01CS01 · 7 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 7 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 20 Nov 2024 | Satisfaction of charge 049874700002 in full · 1 page | View document |
| 9 Aug 2024 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 15 May 2024 | Registration of charge 049874700003, created on 2024-05-13 · 23 pages | View document |
| 1 May 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Feb 2024 | Cessation of Patricia Rose Vernon as a person with significant control on 2021-08-03 · 1 page | View document |
| 5 Feb 2024 | Change of details for Mr Peter John Vernon as a person with significant control on 2022-06-13 · 2 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 14 Aug 2023 | Director's details changed for Mr Paul Baggott on 2023-08-14 · 2 pages | View document |
| 14 Aug 2023 | Director's details changed for Mrs Sarah Nicola Baggott on 2023-08-14 · 2 pages | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 13 Jan 2023 | Confirmation statement made on 2023-01-05 with updates · 5 pages | View document |
| 18 Oct 2022 | Memorandum and Articles of Association · 31 pages | View document |
| 12 Oct 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 12 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 12 Oct 2022 | Resolutions | View document |
| 12 Oct 2022 | Resolutions | View document |
| 12 Oct 2022 | Resolutions · 3 pages | View document |
| 16 Sep 2022 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2022-01-05 with updates · 5 pages | View document |
| 19 Jul 2021 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 6 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049874700002 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | View document |
| 11 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | View document |
| 11 Jul 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | View document |
| 22 Sep 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 15 Sep 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 11 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 29 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 13 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 10 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 24 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 14 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 13 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 8 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 24 Jul 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | 287 · 1 page | View document |
| 12 Feb 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM THE OLD COUNCIL CHAMBERS HALFORD STREET TAMWORTH STAFFORDSHIRE B79 7RB | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: C/O DPC, VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY | View document |
| 10 Jan 2006 | 287 · 1 page | View document |
| 9 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 10 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/05/04 | View document |
| 17 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2003 | SECRETARY RESIGNED | View document |
| 15 Dec 2003 | DIRECTOR RESIGNED | View document |
| 8 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |