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CULM COOLING REFRIGERATION & ELECTRICAL SERVICES LIMITED

Company number 08457758

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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)
01 May 2024 TM01 Termination of appointment of Stephen George Day as a director on 20 March 2024
25 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
19 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 AP01 Appointment of Miss Megan Sian Howe as a director on 6 April 2021
03 Nov 2021 AP01 Appointment of Mr Stephen George Day as a director on 6 April 2021
24 Oct 2021 SH08 Change of share class name or designation
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2021 SH10 Particulars of variation of rights attached to shares
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
14 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
22 Jun 2020 SH08 Change of share class name or designation
08 Jun 2020 TM01 Termination of appointment of Elliot John Foster as a director on 29 May 2020
04 Jun 2020 CH01 Director's details changed for Ms Diana Susan Dudley on 24 October 2018
04 Jun 2020 PSC04 Change of details for Ms Diana Susan Dudley as a person with significant control on 24 October 2018
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates