| AA |
Full accounts for the period ending Sun, 25th Dec 2022
filed on: 18th, September 2023
|
accounts |
Free Download
(27 pages)
|
| AA |
Full accounts for the period ending Sun, 26th Dec 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(27 pages)
|
| CH01 |
On Thu, 18th Aug 2022 director's details were changed
filed on: 22nd, August 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 30th Jun 2022
filed on: 30th, June 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 14th Mar 2022 director's details were changed
filed on: 21st, March 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 1st Jan 2022 director's details were changed
filed on: 26th, January 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 27th Dec 2020
filed on: 13th, July 2021
|
accounts |
Free Download
(27 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 15th, March 2021
|
incorporation |
Free Download
(28 pages)
|
| CH01 |
On Thu, 4th Feb 2021 director's details were changed
filed on: 1st, March 2021
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 1st, March 2021
|
resolution |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 10th Feb 2021
filed on: 10th, February 2021
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 12th, January 2021
|
accounts |
Free Download
(31 pages)
|
| AP01 |
On Sat, 1st Aug 2020 new director was appointed.
filed on: 4th, August 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 14th Aug 2019 new director was appointed.
filed on: 22nd, August 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 15th Aug 2019
filed on: 22nd, August 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
On Wed, 21st Aug 2019, company appointed a new person to the position of a secretary
filed on: 22nd, August 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 21st Aug 2019
filed on: 22nd, August 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sun, 30th Dec 2018
filed on: 24th, July 2019
|
accounts |
Free Download
(8 pages)
|
| AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 14th, September 2018
|
accounts |
Free Download
(11 pages)
|
| AA |
Small company accounts made up to Sun, 1st Jan 2017
filed on: 30th, September 2017
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On Tue, 12th Sep 2017 new director was appointed.
filed on: 12th, September 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 31st Oct 2016 new director was appointed.
filed on: 3rd, November 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 31st Oct 2016
filed on: 3rd, November 2016
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sun, 27th Dec 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On Mon, 1st Feb 2016 new director was appointed.
filed on: 2nd, February 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 1st Feb 2016
filed on: 2nd, February 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 20th Oct 2015
filed on: 10th, November 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Tue, 10th Nov 2015: 1789991.00 GBP
|
capital |
|
| CH02 |
Directors's name changed on Fri, 15th May 2015
filed on: 10th, November 2015
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Holmewood a Park Road, Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UY on Tue, 10th Nov 2015 to Magnavale House Park Road, Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UY
filed on: 10th, November 2015
|
address |
Free Download
(1 page)
|
| SH01 |
Capital declared on Tue, 31st Dec 2013: 1789991.00 GBP
filed on: 9th, November 2015
|
capital |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Sun, 28th Dec 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director's appointment terminated on Wed, 16th Sep 2015
filed on: 25th, September 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 20th Oct 2014
filed on: 17th, November 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 17th Nov 2014: 100.00 GBP
|
capital |
|
| AA |
Small company accounts made up to Tue, 31st Dec 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Mon, 28th Apr 2014
filed on: 28th, April 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 28th Apr 2014 new director was appointed.
filed on: 28th, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 28th Apr 2014
filed on: 28th, April 2014
|
officers |
Free Download
(1 page)
|
| AP02 |
New person appointed on Mon, 28th Apr 2014 to the position of a member
filed on: 28th, April 2014
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed via coldstores LIMITEDcertificate issued on 16/04/14
filed on: 16th, April 2014
|
change of name |
Free Download
(7 pages)
|
| CONNOT |
Notice of change of name
filed on: 16th, April 2014
|
change of name |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 20th Feb 2014
filed on: 20th, February 2014
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 20th Feb 2014
filed on: 20th, February 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 20th Feb 2014
filed on: 20th, February 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 20th Feb 2014 new director was appointed.
filed on: 20th, February 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Oct 2013
filed on: 11th, January 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Sat, 11th Jan 2014: 100.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 19th, August 2013
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on Tue, 13th Aug 2013. Old Address: Orchard Cottage Old Apley Market Rasen Lincolnshire LN8 5JQ United Kingdom
filed on: 13th, August 2013
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, January 2013
|
resolution |
Free Download
(29 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Oct 2012
filed on: 8th, November 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 18th, July 2012
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Fri, 18th May 2012
filed on: 18th, May 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 18th May 2012 new director was appointed.
filed on: 18th, May 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Mon, 14th Nov 2011, company appointed a new person to the position of a secretary
filed on: 14th, November 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 14th Nov 2011
filed on: 14th, November 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 2nd Nov 2011 new director was appointed.
filed on: 2nd, November 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 20th Oct 2011
filed on: 25th, October 2011
|
annual return |
Free Download
(6 pages)
|
| AP03 |
On Mon, 20th Jun 2011, company appointed a new person to the position of a secretary
filed on: 20th, June 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 20th Jun 2011 new director was appointed.
filed on: 20th, June 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 20th Jun 2011
filed on: 20th, June 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 12th May 2011 new director was appointed.
filed on: 12th, May 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 21st, December 2010
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, October 2010
|
incorporation |
Free Download
(8 pages)
|