COOL FLOURISH LIMITED

Company number 03503845

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2019 CH03 Secretary's details changed for Miss Fay Keely on 18 November 2019
18 Nov 2019 CH01 Director's details changed for Miss Fay Keely on 18 November 2019
08 Nov 2019 AA Micro company accounts made up to 28 February 2019
07 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
29 Nov 2018 AD01 Registered office address changed from Fountain Dale House Rickett Lane, Blidworth Mansfield Nottinghamshire NG21 0nd to Burnside the Dale Bonsall Matlock Derbyshire DE4 2AY on 29 November 2018
09 Nov 2018 AA Micro company accounts made up to 28 February 2018
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
20 Jul 2017 AA Micro company accounts made up to 28 February 2017
07 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
17 Sep 2016 AA Micro company accounts made up to 29 February 2016
05 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 250,002
05 Feb 2016 TM01 Termination of appointment of Terence Keely as a director on 19 July 2015
17 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Sep 2015 MA Memorandum and Articles of Association
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 17 July 2015
  • GBP 250,002
11 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 2
10 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Feb 2014 AP01 Appointment of Miss Heather Keely as a director
04 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
23 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
09 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011