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Coolhill Limited

Documents

Total Documents109
Total Pages480

Filing History

27 July 2023Confirmation statement made on 7 June 2023 with no updates
22 June 2023Micro company accounts made up to 31 October 2022
20 June 2022Confirmation statement made on 7 June 2022 with no updates
8 February 2022Unaudited abridged accounts made up to 31 October 2021
16 June 2021Confirmation statement made on 7 June 2021 with no updates
29 January 2021Unaudited abridged accounts made up to 31 October 2020
23 June 2020Confirmation statement made on 7 June 2020 with no updates
27 January 2020Total exemption full accounts made up to 31 October 2019
4 July 2019Confirmation statement made on 7 June 2019 with updates
28 January 2019Total exemption full accounts made up to 31 October 2018
14 June 2018Confirmation statement made on 7 June 2018 with no updates
25 January 2018Total exemption full accounts made up to 31 October 2017
20 July 2017Total exemption small company accounts made up to 31 October 2016
20 July 2017Total exemption small company accounts made up to 31 October 2016
14 June 2017Confirmation statement made on 7 June 2017 with updates
14 June 2017Confirmation statement made on 7 June 2017 with updates
28 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
28 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
26 January 2016Total exemption small company accounts made up to 31 October 2015
26 January 2016Total exemption small company accounts made up to 31 October 2015
22 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
22 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
22 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
23 January 2015Total exemption small company accounts made up to 31 October 2014
23 January 2015Total exemption small company accounts made up to 31 October 2014
1 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
1 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
1 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
28 January 2014Total exemption small company accounts made up to 31 October 2013
28 January 2014Total exemption small company accounts made up to 31 October 2013
19 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
19 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
19 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
20 March 2013Total exemption small company accounts made up to 31 October 2012
20 March 2013Total exemption small company accounts made up to 31 October 2012
20 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
20 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
20 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
17 April 2012Total exemption small company accounts made up to 31 October 2011
17 April 2012Total exemption small company accounts made up to 31 October 2011
18 July 2011Annual return made up to 7 June 2011 with a full list of shareholders
18 July 2011Annual return made up to 7 June 2011 with a full list of shareholders
18 July 2011Annual return made up to 7 June 2011 with a full list of shareholders
6 April 2011Total exemption small company accounts made up to 31 October 2010
6 April 2011Total exemption small company accounts made up to 31 October 2010
5 July 2010Director's details changed for Eric William Cruikshank on 7 June 2010
5 July 2010Director's details changed for Eric William Cruikshank on 7 June 2010
5 July 2010Director's details changed for Sarah Elizabeth Cruikshank on 7 June 2010
5 July 2010Annual return made up to 7 June 2010 with a full list of shareholders
5 July 2010Director's details changed for Eric William Cruikshank on 7 June 2010
5 July 2010Annual return made up to 7 June 2010 with a full list of shareholders
5 July 2010Director's details changed for Sarah Elizabeth Cruikshank on 7 June 2010
5 July 2010Secretary's details changed for Eric William Cruikshank on 7 June 2010
5 July 2010Secretary's details changed for Eric William Cruikshank on 7 June 2010
5 July 2010Annual return made up to 7 June 2010 with a full list of shareholders
5 July 2010Director's details changed for Sarah Elizabeth Cruikshank on 7 June 2010
5 July 2010Secretary's details changed for Eric William Cruikshank on 7 June 2010
24 January 2010Total exemption small company accounts made up to 31 October 2009
24 January 2010Total exemption small company accounts made up to 31 October 2009
30 June 200907/06/09 annual return shuttle
30 June 200907/06/09 annual return shuttle
20 February 2009Pars re mortage
20 February 2009Pars re mortage
16 January 200931/10/08 annual accts
16 January 200931/10/08 annual accts
23 July 200807/06/08 annual return shuttle
23 July 200807/06/08 annual return shuttle
16 February 200831/10/07 annual accts
16 February 2008Return of allot of shares
16 February 200831/10/07 annual accts
16 February 2008Return of allot of shares
23 November 2007Change of ARD
23 November 2007Change of ARD
30 July 2007Pars re mortage
30 July 2007Pars re mortage
21 June 2007Change of dirs/sec
21 June 200707/06/07 annual return shuttle
21 June 2007Change of dirs/sec
21 June 2007Change of dirs/sec
21 June 200707/06/07 annual return shuttle
21 June 2007Change of dirs/sec
29 March 2007Pars re mortage
29 March 2007Pars re mortage
6 December 2006Pars re mortage
6 December 2006Pars re mortage
20 November 2006Particulars of a mortgage charge
20 November 2006Particulars of a mortgage charge
27 September 2006Change in sit reg add
27 September 2006Change in sit reg add
6 July 2006Change of dirs/sec
6 July 2006Change in sit reg add
6 July 2006Resolutions
  • RES(NI) ‐ Special/extra resolution
6 July 2006Change of dirs/sec
6 July 2006Not of incr in nom cap
6 July 2006Resolutions
  • RES(NI) ‐ Special/extra resolution
6 July 2006Resolutions
  • RES(NI) ‐ Special/extra resolution
6 July 2006Change of dirs/sec
6 July 2006Not of incr in nom cap
6 July 2006Updated mem and arts
6 July 2006Change in sit reg add
6 July 2006Resolutions
  • RES(NI) ‐ Special/extra resolution
6 July 2006Change of dirs/sec
6 July 2006Updated mem and arts
6 July 2006Resolutions
  • RES(NI) ‐ Special/extra resolution
6 July 2006Resolutions
  • RES(NI) ‐ Special/extra resolution
6 July 2006Change of dirs/sec
6 July 2006Change of dirs/sec
7 June 2006Incorporation
7 June 2006Incorporation
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