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COOL MILK LIMITED

Company number 03603426

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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)
02 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
07 Jun 2023 AA Audited abridged accounts made up to 31 August 2022
17 Jan 2023 TM01 Termination of appointment of Christopher David Hogg as a director on 31 December 2022
23 Dec 2022 AP01 Appointment of Mr Michael Stephen Ferrand as a director on 12 December 2022
08 Aug 2022 AA Audited abridged accounts made up to 31 August 2021
29 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
07 Sep 2021 AA Audited abridged accounts made up to 31 August 2020
04 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
01 Dec 2020 PSC05 Change of details for Cool Milk Group Limited as a person with significant control on 27 November 2020
01 Dec 2020 CH03 Secretary's details changed for Janet Thornes on 27 November 2020
01 Dec 2020 CH01 Director's details changed for Mr Jonathan Bryan Thornes on 27 November 2020
01 Dec 2020 CH01 Director's details changed for Mr Christopher David Hogg on 27 November 2020
01 Dec 2020 AD01 Registered office address changed from C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB England to C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN on 1 December 2020
03 Sep 2020 AA Audited abridged accounts made up to 31 August 2019
24 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
29 Jul 2020 AP01 Appointment of Mr Christopher David Hogg as a director on 29 June 2020
28 Jul 2020 TM01 Termination of appointment of John Sedgwick as a director on 12 June 2020
30 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
05 Jun 2019 AA Accounts for a small company made up to 31 August 2018
27 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
26 Jul 2018 CH01 Director's details changed for Mr John Sedgwick on 8 June 2018
04 Jun 2018 AA Accounts for a small company made up to 31 August 2017
07 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
31 Jul 2017 PSC05 Change of details for Cool Milk Group Limited as a person with significant control on 13 July 2017
31 Jul 2017 AD01 Registered office address changed from Bridge House Scothern Lane Langworth Lincolnshire LN3 5BH to C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB on 31 July 2017