COOLRAIN CONSTRUCTION LIMITED
Company number 04545394 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Previous accounting period extended from 2025-09-30 to 2026-03-31 · 1 page | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-09-25 with updates · 5 pages | View document |
| 9 Jun 2025 | Change of details for Mr Kevin Anthony Maloney as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-09-25 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-25 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-09-25 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Oct 2021 | Confirmation statement made on 2021-09-25 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 31 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Aug 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 25 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY KT ACCOUNTANTS LTD | View document |
| 11 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY MOLONEY / 01/04/2016 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 13 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 10 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY MOLONEY / 26/09/2014 | View document |
| 10 Dec 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 3 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY MOLONEY / 03/12/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 20 Sep 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KT ACCOUNTANTS LTD / 31/07/2015 | View document |
| 16 Aug 2015 | REGISTERED OFFICE CHANGED ON 16/08/2015 FROM CASTLE FARM BARN NORTH DENMEAD ROAD SOUTHWICK HAMPSHIRE PO17 6EX ENGLAND | View document |
| 14 Aug 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM THE OLD SURGERY THE DROVE HIGH STREET SOUTHWICK HAMPSHIRE PO17 6EB | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 8 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY MALONEY / 26/09/2010 | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 6 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY MALONEY / 06/04/2013 | View document |
| 6 Nov 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 19 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 2 May 2012 | CORPORATE SECRETARY APPOINTED KT ACCOUNTANTS LTD | View document |
| 2 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 145A HAVANT ROAD, DRAYTON PORTSMOUTH HAMPSHIRE PO6 2AA | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, SECRETARY JACKS POTTER & CO LTD | View document |
| 17 Oct 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 19 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JACKS POTTER & CO LTD / 02/10/2009 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY MALONEY / 02/10/2009 | View document |
| 19 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TYRRELL / 02/10/2009 | View document |
| 22 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Oct 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 4 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MALONEY / 24/10/2007 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 12 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Oct 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Oct 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Sep 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 196A HAVANT ROAD, DRAYTON PORTSMOUTH HAMPSHIRE PO6 2EH | View document |
| 17 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2004 | SECRETARY RESIGNED | View document |
| 14 Oct 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Sep 2002 | SECRETARY RESIGNED | View document |
| 25 Sep 2002 | DIRECTOR RESIGNED | View document |