CRYOTECH (GRIMSBY) LIMITED
Company number 04741043 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 31 Oct 2025 | Appointment of Ms Sonia Ireland as a director on 2025-10-29 · 2 pages | View document |
| 31 Oct 2025 | Termination of appointment of Alyson Jayne Wiltshire as a director on 2025-10-29 · 1 page | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-09-14 with updates · 5 pages | View document |
| 14 Jan 2025 | Satisfaction of charge 1 in full · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Dec 2024 | Satisfaction of charge 047410430002 in full · 4 pages | View document |
| 4 Nov 2024 | Termination of appointment of Christine Anita Howard as a secretary on 2024-10-31 · 1 page | View document |
| 4 Nov 2024 | Termination of appointment of Anthony John Howard as a director on 2024-10-31 · 1 page | View document |
| 24 Oct 2024 | Appointment of Thomas Hughes as a director on 2024-10-23 · 2 pages | View document |
| 24 Oct 2024 | Appointment of Mrs Alyson Jayne Wiltshire as a director on 2024-10-23 · 2 pages | View document |
| 8 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-14 with updates · 5 pages | View document |
| 21 Aug 2024 | Cessation of Hsh Cold Stores Ltd as a person with significant control on 2016-11-23 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-14 with updates · 5 pages | View document |
| 26 Jul 2023 | Registered office address changed from C/O Hsh Cold Stores Limited Birchin Way Grimsby DN31 2SG England to C/O Constellation Cold Logistics Uk Limited Birchin Way Grimsby DN31 2SG on 2023-07-26 · 1 page | View document |
| 26 Jul 2023 | Notification of Constellation Cold Logistics Uk Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Oct 2022 | Registration of charge 047410430002, created on 2022-10-19 · 8 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-14 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-09-14 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK HENRY | View document |
| 29 Jul 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM THE COLDSTORE, THOROLD STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3AL | View document |
| 29 Jul 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM BIRCHIN WAY BIRCHIN WAY GRIMSBY NORTH EAST LINCS DN31 2SG ENGLAND | View document |
| 24 Apr 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/19 | View document |
| 14 Apr 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/19 | View document |
| 31 Mar 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 15 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HOWARD / 15/11/2019 | View document |
| 15 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HOWARD / 15/11/2019 | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 11 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18 | View document |
| 11 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18 | View document |
| 11 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18 | View document |
| 30 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 4 Oct 2018 | CESSATION OF MARK TERENCE HENRY AS A PSC | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | View document |
| 4 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSH COLD STORES LTD | View document |
| 4 Oct 2018 | CESSATION OF ANTHONY JOHN HOWARD AS A PSC | View document |
| 28 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 25 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK TERENCE HENRY / 25/09/2017 | View document |
| 25 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE HENRY / 25/09/2017 | View document |
| 31 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK TERENCE HENRY / 19/07/2017 | View document |
| 31 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE HENRY / 19/07/2017 | View document |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY JON FREUDENBERG | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 10 Nov 2016 | CURREXT FROM 30/06/2016 TO 30/11/2016 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Sep 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Sep 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 16 Sep 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 14 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 May 2012 | DIRECTOR APPOINTED MR ANTHONY JOHN HOWARD | View document |
| 8 May 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 68 | View document |
| 26 Jan 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jan 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 67 | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Sep 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 12 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE HENRY / 12/09/2011 | View document |
| 23 Aug 2011 | 23/08/11 STATEMENT OF CAPITAL GBP 34 | View document |
| 23 Aug 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Aug 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: THOROLD STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN321 3AL | View document |
| 17 Sep 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 Aug 2007 | £ IC 100/67 25/07/07 £ SR 33@1=33 | View document |
| 20 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 20 Jul 2007 | SECRETARY RESIGNED | View document |
| 13 Jun 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | SHARE ISSUE 03/02/05 | View document |
| 18 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 11 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | AMENDING 88(2) DATED 16/02/2004 | View document |
| 9 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: C/O INDUSTRIAL DRYING SVS LTD HUMBER STREET GRIMSBY N E LINCOLNSHIRE DN31 3HL | View document |
| 25 Feb 2004 | SECRETARY RESIGNED | View document |
| 8 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Jul 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 7 Jul 2003 | DIRECTOR RESIGNED | View document |
| 3 Jul 2003 | SECRETARY RESIGNED | View document |
| 3 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | DIRECTOR RESIGNED | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | SECRETARY RESIGNED | View document |
| 7 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 22 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |