COOLHAND CAMERAS LIMITED


Registered number: 04622078
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Name: COOLHAND CAMERAS LIMITED
COOLHAND CAMERAS LTD
Address: 13 GRANGE ROAD, WEST MOLESEY, ENGLAND, KT8 2PR
Incorporation Date: 2002-12-19

Company status: Active


Company Documents

date name form type
2023-01-28 CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES CS01
2022-10-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-02-02 CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES CS01
2021-02-01 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES CS01
2021-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-01-20 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES CS01
2019-09-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-03 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES CS01
2018-01-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ATKINSON PSC01
2018-12-21 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES CS01
2017-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-12-22 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES CS01
2016-03-22 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-18 REGISTERED OFFICE CHANGED ON 18/08/2016 FROM11 SHELLEY WAYLONDONSW19 1TG AD01
2016-01-15 19/12/15 FULL LIST AR01
2015-09-10 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-30 19/12/14 FULL LIST AR01
2014-03-22 REGISTERED OFFICE CHANGED ON 22/03/2014 FROMFLAT 1 161 STANLEY ROADTEDDINGTONMIDDLESEXTW11 8UF AD01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-02 19/12/12 FULL LIST AR01
2013-12-27 19/12/13 FULL LIST AR01
2012-05-09 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM33 THE WEALDEAST GRINSTEADWEST SUSSEXRH19 3HBUNITED KINGDOM AD01
2012-01-12 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM131 COVERTS ROADCLAYGATEESHERSURREYKT10 0LEUNITED KINGDOM AD01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-12 19/12/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-24 19/12/10 FULL LIST AR01
2010-08-02 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM8 CLINTON AVENUEEAST MOLESEYSURREYKT8 0HS AD01
2010-01-31 19/12/09 FULL LIST AR01
2010-01-31 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ATKINSON / 31/01/2010 CH01
2010-08-03 SECRETARY'S CHANGE OF PARTICULARS / ANA VON STEDINGK / 03/08/2010 CH03
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ATKINSON / 03/08/2010 CH01
2010-10-05 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-25 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS 363a
2009-11-20 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-04 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS 363a
2007-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-30 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS 363a
2006-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-07 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS 363a
2005-03-23 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS 363s
2005-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-08-06 REGISTERED OFFICE CHANGED ON 06/08/04 FROM:27 PEMBERTON ROADEAST MOLESEYSURREY KT8 9LG 287
2004-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-06 DIRECTOR'S PARTICULARS CHANGED 288c
2004-05-10 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS 363s
2003-01-22 REGISTERED OFFICE CHANGED ON 22/01/03 FROM:5 NEW BROADWAYHAMPTON ROADHAMPTON HILL HAMPTONMIDDLESEX TW12 1JG 287
2003-01-22 NEW DIRECTOR APPOINTED 288a
2003-01-22 DIRECTOR RESIGNED 288b
2003-01-22 SECRETARY RESIGNED 288b
2003-01-22 NEW SECRETARY APPOINTED 288a
2002-12-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-11 06:00:32