| Name: |
COOLROE PROPERTIES LIMITED
COOLROE PROPERTIES LTD |
| Address: | 47 LANGLEY HILL, KINGS LANGLEY, HERTS, WD4 9HQ |
| Incorporation Date: | 2004-02-06 |
| date | name | form type |
| 2023-02-06 | CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES | CS01 |
| 2022-02-06 | CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES | CS01 |
| 2022-11-29 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 | AA |
| 2022-07-13 | PSC'S CHANGE OF PARTICULARS / MRS HELEN FITZGERALD / 13/07/2022 | PSC04 |
| 2021-02-07 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES | CS01 |
| 2021-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 | AA |
| 2020-02-06 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | CS01 |
| 2020-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | AA |
| 2019-02-07 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | CS01 |
| 2019-11-29 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | AA |
| 2018-02-07 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | CS01 |
| 2018-11-26 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | AA |
| 2017-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
| 2017-02-12 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | CS01 |
| 2016-11-21 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-07 | 06/02/16 FULL LIST | AR01 |
| 2015-11-23 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-04 | 06/02/15 FULL LIST | AR01 |
| 2015-04-04 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER FITZGERALD / 06/02/2015 | CH03 |
| 2014-11-27 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-28 | 06/02/14 FULL LIST | AR01 |
| 2013-11-29 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-20 | 06/02/13 FULL LIST | AR01 |
| 2012-03-20 | 06/02/12 FULL LIST | AR01 |
| 2012-11-23 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-23 | 06/02/11 FULL LIST | AR01 |
| 2011-11-30 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-30 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN FITZGERALD / 06/02/2010 | CH01 |
| 2010-03-18 | 06/02/10 FULL LIST | AR01 |
| 2009-04-03 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-21 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FITZGERALD / 05/02/2009 | 288c |
| 2008-12-03 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-16 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FITZGERALD / 05/02/2008 | 288c |
| 2008-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2008-04-16 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-27 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM:47 LANGLEY HILLKINGS LANGLEYHERTSWD4 9HQ | 287 |
| 2007-04-26 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-26 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM:37 KINGSMEAD AVENUEKINGSBURYLONDONNW9 7NP | 287 |
| 2007-04-27 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2007-04-25 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-05-02 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-03-11 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-19 | SECRETARY RESIGNED | 288b |
| 2004-02-19 | DIRECTOR RESIGNED | 288b |
| 2004-02-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-03-19 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM:HIGHSTONE COMPANY FORMATIONSLIMITED 165 HIGH STREETBARNETHERTFORDSHIRE | 287 |
| 2004-03-19 | NEW SECRETARY APPOINTED | 288a |
| 2004-03-19 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-06 14:01:39