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Coolglas Developments Limited

Documents

Total Documents69
Total Pages294

Filing History

2 July 2023Confirmation statement made on 30 May 2023 with no updates
24 April 2023Total exemption full accounts made up to 31 July 2022
12 June 2022Confirmation statement made on 30 May 2022 with no updates
22 April 2022Total exemption full accounts made up to 31 July 2021
25 June 2021Confirmation statement made on 30 May 2021 with no updates
30 April 2021Total exemption full accounts made up to 31 July 2020
9 June 2020Confirmation statement made on 30 May 2020 with updates
24 March 2020Total exemption full accounts made up to 31 July 2019
31 May 2019Confirmation statement made on 30 May 2019 with updates
29 April 2019Particulars of variation of rights attached to shares
29 April 2019Change of share class name or designation
29 April 2019Sub-division of shares on 8 April 2019
29 April 2019Total exemption full accounts made up to 31 July 2018
29 April 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 08/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
26 April 2019Statement of company's objects
11 April 2019Change of details for Mrs Deborah Mary Giblin as a person with significant control on 11 April 2019
11 April 2019Change of details for Mr Declan Patrick Giblin as a person with significant control on 11 April 2019
23 July 2018Confirmation statement made on 17 July 2018 with no updates
27 April 2018Total exemption full accounts made up to 31 July 2017
18 July 2017Confirmation statement made on 17 July 2017 with no updates
18 July 2017Confirmation statement made on 17 July 2017 with no updates
30 March 2017Total exemption small company accounts made up to 31 July 2016
30 March 2017Total exemption small company accounts made up to 31 July 2016
19 July 2016Confirmation statement made on 17 July 2016 with updates
19 July 2016Confirmation statement made on 17 July 2016 with updates
8 February 2016Total exemption small company accounts made up to 31 July 2015
8 February 2016Total exemption small company accounts made up to 31 July 2015
22 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
22 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
25 February 2015Total exemption small company accounts made up to 31 July 2014
25 February 2015Total exemption small company accounts made up to 31 July 2014
22 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
22 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
3 April 2014Total exemption small company accounts made up to 31 July 2013
3 April 2014Total exemption small company accounts made up to 31 July 2013
25 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
3 May 2013Total exemption small company accounts made up to 31 July 2012
3 May 2013Total exemption small company accounts made up to 31 July 2012
19 July 2012Annual return made up to 17 July 2012 with a full list of shareholders
19 July 2012Secretary's details changed for Mrs Deborah Mary Giblin on 19 July 2012
19 July 2012Secretary's details changed for Mrs Deborah Mary Giblin on 19 July 2012
19 July 2012Annual return made up to 17 July 2012 with a full list of shareholders
30 April 2012Total exemption small company accounts made up to 31 July 2011
30 April 2012Total exemption small company accounts made up to 31 July 2011
18 July 2011Annual return made up to 17 July 2011 with a full list of shareholders
18 July 2011Annual return made up to 17 July 2011 with a full list of shareholders
28 February 2011Total exemption small company accounts made up to 31 July 2010
28 February 2011Total exemption small company accounts made up to 31 July 2010
26 July 2010Director's details changed for Mrs Deborah Mary Giblin on 17 July 2010
26 July 2010Director's details changed for Declan Patrick Giblin on 17 July 2010
26 July 2010Director's details changed for Declan Patrick Giblin on 17 July 2010
26 July 2010Annual return made up to 17 July 2010 with a full list of shareholders
26 July 2010Director's details changed for Mrs Deborah Mary Giblin on 17 July 2010
26 July 2010Annual return made up to 17 July 2010 with a full list of shareholders
25 July 2010Secretary's details changed for Deborah Mary Giblin on 17 July 2010
25 July 2010Secretary's details changed for Deborah Mary Giblin on 17 July 2010
30 April 2010Registered office address changed from Kinnard, Duglynch Lane Gretton Cheltenham Gloucestershire GL54 5EX on 30 April 2010
30 April 2010Registered office address changed from Kinnard, Duglynch Lane Gretton Cheltenham Gloucestershire GL54 5EX on 30 April 2010
30 April 2010Total exemption small company accounts made up to 31 July 2009
30 April 2010Total exemption small company accounts made up to 31 July 2009
4 September 2009Return made up to 17/07/09; no change of members
4 September 2009Return made up to 17/07/09; no change of members
11 July 2009Total exemption small company accounts made up to 31 July 2008
11 July 2009Total exemption small company accounts made up to 31 July 2008
29 September 2008Return made up to 17/07/08; full list of members
29 September 2008Return made up to 17/07/08; full list of members
17 July 2007Incorporation
17 July 2007Incorporation
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