| Name: |
COOLRUNNINGS RESIDENTIAL HOME LIMITED
COOLRUNNINGS RESIDENTIAL HOME LTD |
| Address: | CAMELOT HOUSE WOOLSTON, NORTH CADBURY, WINCANTON, SOMERSET, BA22 7BJ |
| Incorporation Date: | 2003-04-28 |
| date | name | form type |
| 2022-06-06 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES | CS01 |
| 2022-01-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 | AA |
| 2022-12-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 | AA |
| 2021-01-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | AA |
| 2021-05-27 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES | CS01 |
| 2020-05-19 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | CS01 |
| 2020-01-17 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2019-07-19 | APPOINTMENT TERMINATED, SECRETARY CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED | TM02 |
| 2019-05-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED / 11/09/2018 | CH04 |
| 2019-03-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2019-05-23 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | CS01 |
| 2018-03-05 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2018-05-22 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | CS01 |
| 2017-01-30 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-20 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | CS01 |
| 2016-03-03 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-20 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED / 20/11/2015 | CH04 |
| 2016-05-20 | 19/05/16 FULL LIST | AR01 |
| 2015-05-20 | 19/05/15 FULL LIST | AR01 |
| 2015-02-05 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-03 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-22 | 19/05/14 FULL LIST | AR01 |
| 2013-06-05 | 19/05/13 FULL LIST | AR01 |
| 2013-02-05 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-23 | 19/05/12 FULL LIST | AR01 |
| 2012-03-26 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-19 | 19/05/11 FULL LIST | AR01 |
| 2010-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ADELE RUSSELL HALLETT / 28/10/2010 | CH01 |
| 2010-11-30 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-12 | 28/04/10 FULL LIST | AR01 |
| 2010-03-12 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-28 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM65 THE PARKYEOVILSOMERSETBA20 1DF | AD01 |
| 2010-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HALLETT / 28/10/2010 | CH01 |
| 2009-06-09 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-26 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-20 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-14 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-01 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | 363s |
| 2007-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-05-11 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-06-21 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-05-20 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-16 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | 225 |
| 2003-06-09 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-05-08 | S386 DISP APP AUDS 28/04/03 | ELRES |
| 2003-05-08 | AD 28/04/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-05-08 | S366A DISP HOLDING AGM 28/04/03 | ELRES |
| 2003-05-08 | DIRECTOR RESIGNED | 288b |
| 2003-06-09 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-08 | SECRETARY RESIGNED | 288b |
| 2003-05-08 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM:MINSHULL HOUSE67 WELLINGTON ROAD NORTHSTOCKPORTCHESHIRE SK4 2LP | 287 |
| 2003-06-09 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-12-11 03:01:56