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Cool Vend Services (North West) Limited

Documents

Total Documents56
Total Pages246

Filing History

7 November 2023Cessation of Katharine Francesa Rafferty as a person with significant control on 31 July 2023
7 November 2023Termination of appointment of Katharine Francesa Rafferty as a director on 31 July 2023
7 November 2023Termination of appointment of Kevin Rafferty as a secretary on 31 July 2023
6 September 2023Micro company accounts made up to 31 July 2023
25 July 2023Confirmation statement made on 25 July 2023 with updates
26 April 2023Registered office address changed from 50a Springmeadow Lane Upper Mill Oldham Lancashire OL3 6HH to Unit 84 Barry Street Oldham Lancashire OL1 3NE on 26 April 2023
3 January 2023Micro company accounts made up to 31 July 2022
25 July 2022Confirmation statement made on 25 July 2022 with no updates
5 October 2021Micro company accounts made up to 31 July 2021
23 September 2021Appointment of Mr Kevin Rafferty as a secretary on 30 June 2021
26 July 2021Confirmation statement made on 25 July 2021 with no updates
27 October 2020Micro company accounts made up to 31 July 2020
27 July 2020Confirmation statement made on 25 July 2020 with no updates
1 November 2019Micro company accounts made up to 31 July 2019
26 July 2019Confirmation statement made on 25 July 2019 with no updates
17 September 2018Micro company accounts made up to 31 July 2018
26 July 2018Confirmation statement made on 25 July 2018 with no updates
1 December 2017Micro company accounts made up to 31 July 2017
1 December 2017Micro company accounts made up to 31 July 2017
26 July 2017Confirmation statement made on 25 July 2017 with no updates
26 July 2017Confirmation statement made on 25 July 2017 with no updates
22 September 2016Total exemption small company accounts made up to 31 July 2016
22 September 2016Total exemption small company accounts made up to 31 July 2016
28 July 2016Confirmation statement made on 25 July 2016 with updates
28 July 2016Confirmation statement made on 25 July 2016 with updates
14 October 2015Total exemption small company accounts made up to 31 July 2015
14 October 2015Total exemption small company accounts made up to 31 July 2015
8 October 2015Director's details changed for Lee Ashcroft on 30 September 2015
8 October 2015Director's details changed for Lee Ashcroft on 30 September 2015
28 July 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 150
28 July 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 150
6 February 2015Total exemption small company accounts made up to 31 July 2014
6 February 2015Total exemption small company accounts made up to 31 July 2014
2 October 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
2 October 2014Statement of capital following an allotment of shares on 22 September 2014
  • GBP 150
2 October 2014Appointment of Lee Ashcroft as a director on 20 September 2014
2 October 2014Statement of capital following an allotment of shares on 22 September 2014
  • GBP 150
2 October 2014Appointment of Lee Ashcroft as a director on 20 September 2014
28 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
28 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
17 March 2014Total exemption small company accounts made up to 31 July 2013
17 March 2014Total exemption small company accounts made up to 31 July 2013
29 July 2013Director's details changed for Mrs Katharine Rafferty on 30 June 2013
29 July 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 July 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 July 2013Director's details changed for Mrs Katharine Rafferty on 30 June 2013
24 January 2013Total exemption small company accounts made up to 31 July 2012
24 January 2013Total exemption small company accounts made up to 31 July 2012
2 August 2012Annual return made up to 25 July 2012 with a full list of shareholders
2 August 2012Annual return made up to 25 July 2012 with a full list of shareholders
2 August 2011Appointment of Mrs Katharine Rafferty as a director
2 August 2011Termination of appointment of Andrew Davis as a director
2 August 2011Appointment of Mrs Katharine Rafferty as a director
2 August 2011Termination of appointment of Andrew Davis as a director
25 July 2011Incorporation
25 July 2011Incorporation
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