DOUBLECOOL LIMITED

Company number 07848727 ·

Active

49 filings

Date Filing
18 Dec 2025 Change of details for Mrs Bronwyn King as a person with significant control on 2023-12-18 · 2 pages View document
18 Dec 2025 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
3 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 13 pages View document
20 Nov 2025 Secretary's details changed for Mr Justin Naish on 2025-11-07 · 1 page View document
17 Nov 2025 Director's details changed for Mr Tom Henrik Berglund on 2025-11-04 · 2 pages View document
30 Jan 2025 Director's details changed for Mr Anthony John Sperrin on 2025-01-17 · 2 pages View document
6 Jan 2025 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 14 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 14 pages View document
18 Dec 2023 Confirmation statement made on 2023-12-18 with updates · 4 pages View document
18 Dec 2023 Director's details changed for Mrs Bronwyn King on 2023-12-18 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
22 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
29 Dec 2021 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
8 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
13 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
8 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR GAVIN SORRELL View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
7 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN NAISH / 01/11/2018 View document
7 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SORRELL / 01/11/2018 View document
7 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRONWYN KING / 01/11/2018 View document
21 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
27 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
31 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
22 Jun 2016 DIRECTOR APPOINTED MRS BRONWYN KING View document
21 Dec 2015 Annual return made up to 18 December 2015 with full list of shareholders View document
3 Dec 2015 DIRECTOR APPOINTED MR GAVIN SORRELL View document
1 Dec 2015 DIRECTOR APPOINTED MR TOM HENRIK BERGLUND View document
1 Dec 2015 30/11/15 STATEMENT OF CAPITAL GBP 100 View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID FARLEY View document
30 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
2 Dec 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
22 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
28 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
29 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
16 Jan 2013 30/06/12 TOTAL EXEMPTION FULL View document
10 Dec 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
13 Nov 2012 DIRECTOR APPOINTED MR DAVID CHARLES FARLEY View document
13 Nov 2012 CURRSHO FROM 30/06/2013 TO 31/03/2013 View document
19 Oct 2012 DIRECTOR APPOINTED MR ANTHONY JOHN SPERRIN View document
19 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR GAVIN SORRELL View document
6 Jan 2012 CURRSHO FROM 30/11/2012 TO 30/06/2012 View document
15 Nov 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document