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