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Cool Gray Five Ltd

Documents

Total Documents53
Total Pages179

Filing History

22 August 2023Confirmation statement made on 15 August 2023 with no updates
19 May 2023Micro company accounts made up to 31 August 2022
25 August 2022Confirmation statement made on 15 August 2022 with no updates
9 May 2022Micro company accounts made up to 31 August 2021
18 August 2021Confirmation statement made on 15 August 2021 with no updates
31 July 2021Change of details for Mr Stephen Thomas Greaves as a person with significant control on 26 September 2020
12 May 2021Micro company accounts made up to 31 August 2020
28 September 2020Director's details changed for Mr Stephen Thomas Greaves on 26 September 2020
28 September 2020Change of details for Mr Stephen Thomas Greaves as a person with significant control on 26 September 2020
28 September 2020Registered office address changed from 16 the Gables North Orbital Road Watford Herts WD25 0RP England to 7 Park Rise Harrow Weald Harrow Greater London HA3 6EP on 28 September 2020
17 August 2020Confirmation statement made on 15 August 2020 with no updates
14 May 2020Micro company accounts made up to 31 August 2019
21 August 2019Confirmation statement made on 15 August 2019 with no updates
2 May 2019Micro company accounts made up to 31 August 2018
31 October 2018Registered office address changed from 73C Chalk Hill Bushey Watford WD19 4DA to 16 the Gables North Orbital Road Watford Herts WD25 0RP on 31 October 2018
31 October 2018Director's details changed for Mr Stephen Thomas Greaves on 28 October 2018
31 October 2018Change of details for Mr Stephen Thomas Greaves as a person with significant control on 28 October 2018
16 August 2018Confirmation statement made on 15 August 2018 with no updates
5 April 2018Micro company accounts made up to 31 August 2017
25 August 2017Confirmation statement made on 15 August 2017 with no updates
25 August 2017Confirmation statement made on 15 August 2017 with no updates
18 May 2017Total exemption small company accounts made up to 31 August 2016
18 May 2017Total exemption small company accounts made up to 31 August 2016
15 August 2016Confirmation statement made on 15 August 2016 with updates
15 August 2016Confirmation statement made on 15 August 2016 with updates
5 April 2016Total exemption small company accounts made up to 31 August 2015
5 April 2016Total exemption small company accounts made up to 31 August 2015
2 September 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
2 September 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
29 May 2015Total exemption small company accounts made up to 31 August 2014
29 May 2015Total exemption small company accounts made up to 31 August 2014
18 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
18 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
28 May 2014Total exemption small company accounts made up to 31 August 2013
28 May 2014Total exemption small company accounts made up to 31 August 2013
11 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
11 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
26 April 2013Total exemption small company accounts made up to 31 August 2012
26 April 2013Total exemption small company accounts made up to 31 August 2012
3 April 2013Registered office address changed from 30 Gainsborough Lodge 14 Hindes Road Harrow Harrow Middlesex HA1 1SP England on 3 April 2013
3 April 2013Registered office address changed from 30 Gainsborough Lodge 14 Hindes Road Harrow Harrow Middlesex HA1 1SP England on 3 April 2013
3 April 2013Registered office address changed from 30 Gainsborough Lodge 14 Hindes Road Harrow Harrow Middlesex HA1 1SP England on 3 April 2013
2 April 2013Director's details changed for Mr Stephen Thomas Greaves on 1 April 2013
2 April 2013Director's details changed for Mr Stephen Thomas Greaves on 1 April 2013
2 April 2013Director's details changed for Mr Stephen Thomas Greaves on 1 April 2013
4 September 2012Annual return made up to 16 August 2012 with a full list of shareholders
4 September 2012Annual return made up to 16 August 2012 with a full list of shareholders
9 May 2012Total exemption small company accounts made up to 31 August 2011
9 May 2012Total exemption small company accounts made up to 31 August 2011
1 September 2011Annual return made up to 16 August 2011 with a full list of shareholders
1 September 2011Annual return made up to 16 August 2011 with a full list of shareholders
16 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
16 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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