COOLTEMPER LIMITED
Company number 05308034 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Confirmation statement made on 2025-12-08 with no updates · 3 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 29 Aug 2025 | Registered office address changed from 10 Longlands Road Slaithwaite Huddersfield West Yorkshire HD7 5DN to The Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL on 2025-08-29 · 1 page | View document |
| 30 Jul 2025 | Compulsory strike-off action has been discontinued | View document |
| 30 Jul 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Jul 2025 | Director's details changed for Mr David Robson on 2025-07-23 · 2 pages | View document |
| 29 Jul 2025 | Registered office address changed from PO Box 4385 05308034 - Companies House Default Address Cardiff CF14 8LH to 10 Longlands Road Slaithwaite Huddersfield West Yorkshire HD7 5DN on 2025-07-29 · 3 pages | View document |
| 1 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 1 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 May 2025 | Registered office address changed to PO Box 4385, 05308034 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-15 · 1 page | View document |
| 3 Feb 2025 | Change of details for Mr Li-Jen Tu as a person with significant control on 2025-02-03 · 2 pages | View document |
| 29 Jan 2025 | Notification of Li-Jen Tu as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Director's details changed for Mr David Robson on 2024-12-18 · 2 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 20 Dec 2024 | Register inspection address has been changed from 30 Lingards Road Slaithwaite Huddersfield HD7 5HY England to 10 Longlands Road Slaithwaite Huddersfield HD7 5DN · 1 page | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 6 Aug 2024 | Cessation of David Robson as a person with significant control on 2024-08-06 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jan 2016 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 5 Jan 2016 | SAIL ADDRESS CREATED | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jan 2015 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 3 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBSON / 01/06/2013 | View document |
| 3 Jan 2014 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 2 Aug 2013 | Registered office address changed from , PO Box Po Box 111, Po Box 111 Po Box 111, Huddersfield, West Yorkshire, HD7 9AW, England on 2013-08-02 · 1 page | View document |
| 2 Aug 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM PO BOX PO BOX 111 PO BOX 111 PO BOX 111 HUDDERSFIELD WEST YORKSHIRE HD7 9AW ENGLAND | View document |
| 1 Jul 2013 | Registered office address changed from , Unilam House, Ravenscliffe Road, Calverley, Leeds, West Yorkshire, LS28 5RZ on 2013-07-01 · 1 page | View document |
| 1 Jul 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM UNILAM HOUSE, RAVENSCLIFFE ROAD CALVERLEY LEEDS WEST YORKSHIRE LS28 5RZ | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED MR LI - JEN TU | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR LYN RAVEN | View document |
| 12 Mar 2013 | DIRECTOR APPOINTED MR DAVID ROBSON | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY LYN RAVEN | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAVEN | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Dec 2012 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 10 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Jan 2012 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 21 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 3 Mar 2011 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 26 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 25 Jan 2010 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAVEN / 08/12/2009 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYN MARIE RAVEN / 08/12/2009 | View document |
| 18 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2005 | 287 · 1 page | View document |
| 1 Feb 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 1 Feb 2005 | SECRETARY RESIGNED | View document |
| 1 Feb 2005 | DIRECTOR RESIGNED | View document |
| 8 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |