Total Documents | 74 |
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Total Pages | 600 |
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5 January 2021 | Full accounts made up to 31 December 2019 |
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24 December 2020 | Registration of charge 074091710004, created on 16 December 2020 |
29 June 2020 | Registration of charge 074091710003, created on 19 June 2020 |
26 June 2020 | Confirmation statement made on 12 June 2020 with no updates |
29 October 2019 | Confirmation statement made on 15 October 2019 with no updates |
25 October 2019 | Cessation of Refrigeration Rentals Limited as a person with significant control on 19 November 2018 |
23 October 2019 | Notification of Cara (Topco) Limited as a person with significant control on 10 December 2018 |
10 September 2019 | Full accounts made up to 31 December 2018 |
21 August 2019 | Registration of charge 074091710002, created on 12 August 2019 |
2 January 2019 | Resolutions
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21 December 2018 | Cessation of Cross Refrigeration Limited as a person with significant control on 30 June 2016 |
21 December 2018 | Cessation of Orla Keating as a person with significant control on 30 June 2016 |
21 December 2018 | Cessation of Ruairi Walsh as a person with significant control on 30 June 2016 |
19 December 2018 | Notification of Refrigeration Rentals Limited as a person with significant control on 15 October 2016 |
19 December 2018 | Termination of appointment of Ken Keating as a secretary on 10 December 2018 |
19 December 2018 | Termination of appointment of Andrew Nesbitt as a director on 10 December 2018 |
19 December 2018 | Appointment of Graeme Nesbitt as a secretary on 10 December 2018 |
19 December 2018 | Termination of appointment of Walsh Ruairi as a director on 10 December 2018 |
19 December 2018 | Termination of appointment of Michael O'leary as a director on 10 December 2018 |
19 December 2018 | Appointment of Graeme Andrew Nesbitt as a director on 10 December 2018 |
19 December 2018 | Termination of appointment of Jason Keating as a director on 10 December 2018 |
17 December 2018 | Registration of charge 074091710001, created on 10 December 2018 |
16 October 2018 | Confirmation statement made on 15 October 2018 with no updates |
8 October 2018 | Accounts for a small company made up to 31 December 2017 |
31 October 2017 | Confirmation statement made on 15 October 2017 with no updates |
31 October 2017 | Confirmation statement made on 15 October 2017 with no updates |
4 October 2017 | Amended accounts for a small company made up to 31 December 2016 |
4 October 2017 | Amended accounts for a small company made up to 31 December 2016 |
29 September 2017 | Accounts for a small company made up to 31 December 2016 |
29 September 2017 | Accounts for a small company made up to 31 December 2016 |
19 October 2016 | Confirmation statement made on 15 October 2016 with updates |
19 October 2016 | Confirmation statement made on 15 October 2016 with updates |
4 October 2016 | Accounts for a small company made up to 31 December 2015 |
4 October 2016 | Accounts for a small company made up to 31 December 2015 |
25 January 2016 | Registered office address changed from Harewood Farm Andover Down Andover SP11 6LJ to Unit 3 Bishops Court Winwick Quay Warrington Cheshire WA2 8QY on 25 January 2016 |
25 January 2016 | Registered office address changed from Harewood Farm Andover Down Andover SP11 6LJ to Unit 3 Bishops Court Winwick Quay Warrington Cheshire WA2 8QY on 25 January 2016 |
6 January 2016 | Accounts for a small company made up to 31 December 2014 |
6 January 2016 | Accounts for a small company made up to 31 December 2014 |
5 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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16 December 2014 | Accounts for a small company made up to 31 December 2013 |
16 December 2014 | Accounts for a small company made up to 31 December 2013 |
10 November 2014 | Director's details changed for Mr Jason Keating on 26 January 2011 |
10 November 2014 | Director's details changed for Mr Jason Keating on 26 January 2011 |
7 November 2014 | Director's details changed for Mr Keating Jason on 26 January 2011 |
7 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Director's details changed for Mr Keating Jason on 26 January 2011 |
7 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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22 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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2 October 2013 | Accounts for a small company made up to 31 December 2012 |
2 October 2013 | Accounts for a small company made up to 31 December 2012 |
15 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders |
15 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders |
19 September 2012 | Accounts for a small company made up to 31 December 2011 |
19 September 2012 | Accounts for a small company made up to 31 December 2011 |
30 August 2012 | Statement of capital following an allotment of shares on 13 December 2011
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30 August 2012 | Statement of capital following an allotment of shares on 13 December 2011
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4 May 2012 | Previous accounting period extended from 31 October 2011 to 31 December 2011 |
4 May 2012 | Previous accounting period extended from 31 October 2011 to 31 December 2011 |
11 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders |
11 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders |
7 February 2011 | Appointment of Mr Keating Jason as a director |
7 February 2011 | Appointment of Mr Walsh Ruairi as a director |
7 February 2011 | Appointment of Mr Walsh Ruairi as a director |
7 February 2011 | Appointment of Mr Keating Jason as a director |
7 February 2011 | Appointment of Mr Andrew Nesbitt as a director |
7 February 2011 | Appointment of Mr Andrew Nesbitt as a director |
19 October 2010 | Director's details changed for Ken Keating on 15 October 2010 |
19 October 2010 | Secretary's details changed for Ken Keating on 15 October 2010 |
19 October 2010 | Director's details changed for Ken Keating on 15 October 2010 |
19 October 2010 | Secretary's details changed for Ken Keating on 15 October 2010 |
15 October 2010 | Incorporation |
15 October 2010 | Incorporation |