COOLWATERS LIMITED
Company number 03774544 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 22 May 2026 | RP01AP01 · 3 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 13 May 2026 | Satisfaction of charge 8 in full · 1 page | View document |
| 13 May 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Nov 2024 | Resolutions · 1 page | View document |
| 9 Nov 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 31 Oct 2024 | Appointment of Ms Nadia Hamza as a director on 2024-10-25 · 2 pages | View document |
| 31 Oct 2024 | Appointment of Mr Caveh Sobhanpanah as a director on 2024-10-25 · 2 pages | View document |
| 31 Oct 2024 | Appointment of Mr Ammar Hamza as a director on 2024-10-25 · 2 pages | View document |
| 31 Oct 2024 | Appointment of Mr Nazar Hamza as a director on 2024-10-25 · 2 pages | View document |
| 31 Oct 2024 | Appointment of Mr Comrun Sobhanpanah as a director on 2024-10-25 · 2 pages | View document |
| 31 Oct 2024 | Appointment of Ms Dana Sobhanpanah as a director on 2024-10-25 · 2 pages | View document |
| 31 Oct 2024 | Appointment of Mr Kian Sobhanpanah as a director on 2024-10-25 · 2 pages | View document |
| 31 Oct 2024 | Appointment of Ms Layth Hamza as a director on 2024-10-25 · 2 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 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 |
| 2 Jun 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jun 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jun 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 21 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 31 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 6 Jul 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GHANIM HAMZA / 17/06/2011 | View document |
| 17 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / GHANIM HAMZA / 17/06/2011 | View document |
| 17 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / FARZIN SOBHANPANAH / 17/06/2011 | View document |
| 17 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FARZIN SOBHANPANAH / 17/06/2011 | View document |
| 17 Jun 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 7 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 25 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 30 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 21 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: · 12-13 SHIP STREET · BRIGHTON · EAST SUSSEX BN1 1AD | View document |
| 20 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 5 Jul 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | View document |
| 25 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 25 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 19 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 May 1999 | DIRECTOR RESIGNED | View document |
| 27 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: · 381 KINGSWAY · HOVE · EAST SUSSEX BN3 4QD | View document |
| 27 May 1999 | SECRETARY RESIGNED | View document |
| 20 May 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |