COOLNEAT PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 04/12/244 December 2024 | Registered office address changed from Suite a, 2nd Floor, Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES United Kingdom to Suite 2.2 My Buro 20 Market Street Altrincham Cheshire WA14 1PF on 2024-12-04 |
| 18/07/2418 July 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 22/11/2322 November 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 24/05/2324 May 2023 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Suite a, 2nd Floor, Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 2023-05-24 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 14/02/2314 February 2023 | Director's details changed for Maria Carmen Chianese on 2023-01-06 |
| 06/02/236 February 2023 | Director's details changed for Mr Philip Antony Smith on 2023-02-02 |
| 07/01/237 January 2023 | Appointment of Claire Louise Hillier as a director on 2022-12-20 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 04/08/214 August 2021 | Micro company accounts made up to 2021-04-30 |
| 22/06/2122 June 2021 | Director's details changed for Mr Philip Antony Smith on 2012-11-27 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/02/207 February 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRANDON BECK |
| 24/07/1824 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR YIU WONG |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 03/08/173 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/02/1626 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/02/153 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA ALLEN |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR YIU MING WONG |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/03/1419 March 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED BRANDON IVAN BECK |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PONSONBY |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PONSONBY |
| 20/03/1320 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/04/1224 April 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/04/1119 April 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA CLAIRE ALLEN / 03/02/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA CARMEN CHIANESE / 03/02/2011 |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 03/02/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILFRED ESMOND PONSONBY / 03/02/2011 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/04/1017 April 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA CARMEN CHIANESE / 03/02/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILFRED ESMOND PONSONBY / 03/02/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTONY SMITH / 03/02/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA CLAIRE ALLEN / 03/02/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DAVIS / 20/03/2008 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 67-69 GEORGE STREET LONDON W1U 8LT |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED SECRETARY EILIS HARRON PONSONBY |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 10D GLOUCESTER DRIVE LONDON N4 2LW |
| 26/02/0826 February 2008 | SECRETARY APPOINTED GEORGINA DENISE DAVIS |
| 25/02/0825 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: C/O HARGREAVES & CO 30 THURLOE PLACE SOUTH KENSINGTON LONDON SW7 2HQ |
| 20/04/9920 April 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | REGISTERED OFFICE CHANGED ON 12/08/98 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | SECRETARY RESIGNED |
| 03/02/983 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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