DOUBLECOOL U.K. LIMITED
Company number 09287971 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 1 Nov 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 15 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 20 Mar 2025 | Appointment of Mrs Sharon Harrison as a director on 2025-03-19 · 2 pages | View document |
| 6 Dec 2024 | Appointment of Mr Charles Cannon Brookes as a director on 2024-12-04 · 2 pages | View document |
| 6 Dec 2024 | Director's details changed for Mr Charles Cannon Brookes on 2024-12-06 · 2 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 1 Nov 2024 | Termination of appointment of Alan Lathbury as a director on 2024-11-01 · 1 page | View document |
| 1 Jul 2024 | Appointment of Mr Alan Lathbury as a director on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Termination of appointment of Stephen Paul Thornhill as a director on 2024-07-01 · 1 page | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 30 Oct 2023 | Termination of appointment of Vicki Jane Edgerton as a director on 2023-10-19 · 1 page | View document |
| 2 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 16 Dec 2022 | Director's details changed for Ms Vicki Jane Edgerton on 2022-12-15 · 2 pages | View document |
| 16 Dec 2022 | Director's details changed for Miss Penelope Anne Whitelock on 2022-12-15 · 2 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-30 with updates · 4 pages | View document |
| 7 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 7 pages | View document |
| 5 Jan 2022 | Appointment of Mr Stephen Paul Thornhill as a director on 2021-12-22 · 2 pages | View document |
| 5 Jan 2022 | Appointment of Miss Penelope Anne Whitelock as a director on 2021-12-22 · 2 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 8 Aug 2021 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 27 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELSON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | View document |
| 4 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | ADOPT ARTICLES 18/02/2019 | View document |
| 28 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092879710004 | View document |
| 27 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092879710003 | View document |
| 22 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092879710002 | View document |
| 21 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092879710001 | View document |
| 12 Feb 2019 | CESSATION OF MICHAEL JOHN HAM AS A PSC | View document |
| 12 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRDB HOLDINGS LIMITED | View document |
| 16 Jan 2019 | CESSATION OF MIRIAD PRODUCTS LIMITED AS A PSC | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | View document |
| 7 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN HAM | View document |
| 27 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 20 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN NICHOLAS CROSHAW / 29/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 5 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 29 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 7 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN NICHOLAS CROSHAW / 28/08/2015 | View document |
| 7 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HAM / 07/10/2015 | View document |
| 7 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELSON / 07/10/2015 | View document |
| 7 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES TOON / 07/10/2015 | View document |
| 10 Sep 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 | View document |
| 30 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |