KOOL ZONE LIMITED
Company number 09713717 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Registered office address changed from Watermans Harpsden Way Henley on Thames Oxfordshire RG9 1NX England to The Henley Building Newton Road Henley-on-Thames Oxfordshire RG9 1HG on 2026-06-29 · 1 page | View document |
| 27 Apr 2026 | Termination of appointment of William James Berry as a director on 2026-04-18 · 1 page | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 4 pages | View document |
| 8 Sep 2025 | Change of details for Mr Stephen Miller as a person with significant control on 2024-09-30 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 8 Oct 2024 | Director's details changed for Mr William James Berry on 2024-10-07 · 2 pages | View document |
| 7 Oct 2024 | Director's details changed for Mr William James Berry on 2024-10-07 · 2 pages | View document |
| 19 Apr 2024 | Secretary's details changed for Mr Steve Miller on 2024-01-01 · 1 page | View document |
| 18 Apr 2024 | Director's details changed for Mr Steve Miller on 2024-01-01 · 2 pages | View document |
| 18 Apr 2024 | Change of details for Mr Steve Miller as a person with significant control on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-05 with updates · 6 pages | View document |
| 5 Sep 2023 | Director's details changed for Mr William James Berry on 2023-09-05 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 20 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | View document |
| 5 Dec 2017 | 05/12/17 STATEMENT OF CAPITAL GBP 3290.64 | View document |
| 30 Oct 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 3154 | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | View document |
| 12 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 2625.00 | View document |
| 16 Feb 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 2914.00 | View document |
| 18 Jan 2017 | SUB-DIVISION 21/12/16 | View document |
| 17 Jan 2017 | ADOPT ARTICLES 19/12/2016 | View document |
| 20 Oct 2016 | ADOPT ARTICLES 15/09/2016 | View document |
| 4 Oct 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 4 Mar 2016 | SECRETARY APPOINTED MR STEVE MILLER | View document |
| 22 Dec 2015 | 22/12/15 STATEMENT OF CAPITAL GBP 2000 | View document |
| 3 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |