COOLMILLISH DEVELOPMENTS LIMITED
Company number 08271158 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Liquidators' statement of receipts and payments to 2026-04-10 · 16 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr Edward William Mole on 2024-07-19 · 2 pages | View document |
| 25 Jan 2026 | Director's details changed for Mr Edward William Mole on 2025-12-15 · 2 pages | View document |
| 7 May 2025 | Declaration of solvency · 5 pages | View document |
| 28 Apr 2025 | Resolutions · 1 page | View document |
| 28 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-29 with updates · 5 pages | View document |
| 3 Jul 2024 | CAP-SS · 1 page | View document |
| 3 Jul 2024 | Statement of capital on 2024-07-03 · 5 pages | View document |
| 3 Jul 2024 | SH20 · 1 page | View document |
| 3 Jul 2024 | Resolutions · 2 pages | View document |
| 3 Jul 2024 | Resolutions | View document |
| 3 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 19 Jun 2024 | Termination of appointment of Stephen Richards Daniels as a director on 2024-06-19 · 1 page | View document |
| 19 Jun 2024 | Termination of appointment of Ctc Directorships Ltd as a director on 2024-06-19 · 1 page | View document |
| 19 Jun 2024 | Appointment of Mr Edward William Mole as a director on 2024-06-19 · 2 pages | View document |
| 24 May 2024 | Change of details for Mr Peter Mcgeown as a person with significant control on 2024-05-24 · 2 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 6 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | View document |
| 5 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | View document |
| 14 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MCGEOWN | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/12/2017 | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 | View document |
| 12 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 21 Feb 2014 | PREVSHO FROM 31/10/2013 TO 30/09/2013 | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 | View document |
| 20 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL | View document |
| 18 Jan 2013 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL | View document |
| 18 Jan 2013 | DIRECTOR APPOINTED MR MARTIN IAN DACK | View document |
| 29 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |