COOLMAIN SERVICES LIMITED
Company number 02040226 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Satisfaction of charge 020402260004 in full · 1 page | View document |
| 24 Jul 2026 | Satisfaction of charge 020402260003 in full · 1 page | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 13 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 13 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 10 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 7 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 19 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2021 | PREVSHO FROM 30/11/2020 TO 30/06/2020 | View document |
| 9 Dec 2020 | DIRECTOR APPOINTED MR ANDREW DAVID CHARLES PERKINS | View document |
| 30 Nov 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | View document |
| 9 Dec 2019 | DIRECTOR APPOINTED MR KEVIN ALAN SIMPSON | View document |
| 9 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN COOK | View document |
| 9 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COOK | View document |
| 9 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JANICE LEAK | View document |
| 9 Dec 2019 | CESSATION OF SUSAN COOK AS A PSC | View document |
| 9 Dec 2019 | CESSATION OF JANICE LEAK AS A PSC | View document |
| 9 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLDFINCH HEALTHCARE LTD | View document |
| 9 Dec 2019 | PREVEXT FROM 31/10/2019 TO 30/11/2019 | View document |
| 9 Dec 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 6 BLUEHOUSE BUILDINGS BELMONT DURHAM COUNTY DURHAM DH1 1AR | View document |
| 9 Dec 2019 | DIRECTOR APPOINTED MR DAVID GRAHAM JARVIS | View document |
| 5 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020402260003 | View document |
| 5 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020402260004 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN COOK | View document |
| 25 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 28 Feb 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 26 Apr 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 26 May 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 20 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 16 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 13 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 18 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 25 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 23 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 16 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 28 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS | View document |
| 23 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | View document |
| 11 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 9 Jul 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 22 Jun 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 26 Jun 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | View document |
| 26 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 26 Jun 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 26 Jun 1996 | RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 6 Jul 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 11 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 15 Jun 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 6 Jul 1993 | RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS | View document |
| 18 May 1993 | S386 DISP APP AUDS 11/05/93 | View document |
| 14 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 15 Sep 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS | View document |
| 25 Aug 1992 | AUDITOR'S RESIGNATION | View document |
| 30 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 23 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 2 Dec 1991 | DIRECTOR RESIGNED | View document |
| 19 Sep 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 14 Aug 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS | View document |
| 16 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 27 Sep 1989 | WD 20/09/89 AD 01/11/87--------- £ SI 98@1 | View document |
| 29 Jun 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS | View document |
| 29 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 23 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 31 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 26 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 5 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1986 | REGISTERED OFFICE CHANGED ON 05/09/86 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 23 Jul 1986 | CERTIFICATE OF INCORPORATION | View document |