COOLTRADER LIMITED
Company number 08232569 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Accounts for a dormant company made up to 2026-03-28 · 7 pages | View document |
| 23 Apr 2026 | Termination of appointment of Helen Gaye Cowing as a director on 2026-04-10 · 1 page | View document |
| 23 Apr 2026 | Appointment of Dr Peter John Waterhouse as a director on 2026-04-10 · 2 pages | View document |
| 24 Dec 2025 | Director's details changed for Mr Alex Simpson on 2025-12-24 · 2 pages | View document |
| 1 Dec 2025 | Termination of appointment of Michael Stefan Schmidt as a director on 2025-12-01 · 1 page | View document |
| 1 Dec 2025 | Appointment of Mrs Helen Gaye Cowing as a director on 2025-12-01 · 2 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 18 Jul 2025 | Accounts for a dormant company made up to 2025-03-29 · 7 pages | View document |
| 25 Jun 2025 | Appointment of Mr Gerardus Matheus Thomas Jegen as a director on 2025-06-16 · 2 pages | View document |
| 25 Jun 2025 | Director's details changed for Mr Michael Stefan Schmidt on 2025-06-15 · 2 pages | View document |
| 13 May 2025 | Director's details changed for Mr Michael Stefan Schmidt on 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Termination of appointment of Alejandro Russo as a director on 2025-04-30 · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Bobby Arora as a director on 2025-03-31 · 1 page | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 23 Jul 2024 | Accounts for a dormant company made up to 2024-03-30 · 7 pages | View document |
| 5 Mar 2024 | Appointment of Mr Alexander Daniel Keeler Simpson as a secretary on 2024-02-27 · 2 pages | View document |
| 4 Mar 2024 | Appointment of Mr Jonathan David Parry as a director on 2024-02-27 · 2 pages | View document |
| 4 Mar 2024 | Termination of appointment of Patrick James Rawnsley as a secretary on 2024-02-27 · 1 page | View document |
| 29 Sep 2023 | Accounts for a dormant company made up to 2023-03-25 · 7 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 23 Aug 2023 | Appointment of Mr Alex Simpson as a director on 2023-08-23 · 2 pages | View document |
| 21 Apr 2023 | Termination of appointment of Simon Arora as a director on 2023-04-21 · 1 page | View document |
| 28 Mar 2023 | Resolutions | View document |
| 28 Mar 2023 | Resolutions · 2 pages | View document |
| 28 Mar 2023 | Resolutions · 3 pages | View document |
| 28 Mar 2023 | Resolutions | View document |
| 28 Mar 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 28 Mar 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 25 Nov 2022 | Appointment of Mr Michael Stefan Schmidt as a director on 2022-11-24 · 2 pages | View document |
| 23 Nov 2022 | Accounts for a dormant company made up to 2022-03-26 · 7 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 28 Jan 2022 | Appointment of Mr Patrick James Rawnsley as a secretary on 2022-01-28 · 2 pages | View document |
| 28 Jan 2022 | Termination of appointment of Paul Michael Robin Owen as a secretary on 2022-01-28 · 1 page | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEUCK | View document |
| 30 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 28 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 16 Aug 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR SIMON ARORA | View document |
| 3 Aug 2017 | SECRETARY APPOINTED MR PAUL MICHAEL ROBIN OWEN | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR BOBBY ARORA | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR PAUL ANDREW MCDONALD | View document |
| 3 Aug 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM HERON FOODS LIMITED JACKSON WAY MELTON NORTH FERRIBY EAST YORKSHIRE HU14 3HJ | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 12 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 7 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 3 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 14 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 9 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 12 Nov 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 11 Jul 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 12 Oct 2012 | COMPANY NAME CHANGED HFG ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 12/10/12 | View document |
| 12 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |