THE COOL BASEMENTS COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 09176527 |
| Category | Private Limited Company |
| Incorporated | 14 Aug 2014 |
| Age | 9 years, 9 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
THE COOL BASEMENTS COMPANY LIMITED is an active private limited company with number 09176527. It was incorporated 9 years, 9 months, 8 days ago, on 14 August 2014. The company address is Lower Ground Floor, 122 Bath Road, Cheltenham, GL53 7JX, Gloucestershire, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 06 Sep 2023
Action Date: 06 Sep 2023
Category: Address
Type: AD01
New address: Lower Ground Floor, 122 Bath Road Cheltenham Gloucestershire GL53 7JX
Old address: 2 Court Mews 268 London Road Cheltenham Gloucestershire GL52 6HS United Kingdom
Change date: 2023-09-06
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change to a person with significant control
Date: 13 Aug 2023
Action Date: 09 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-09
Psc name: Mrs Jennifer Mary Little
Documents
Confirmation statement with updates
Date: 13 Aug 2023
Action Date: 10 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-10
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-14
Old address: 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN England
New address: 2 Court Mews 268 London Road Cheltenham Gloucestershire GL52 6HS
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 19 Aug 2022
Action Date: 10 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-10
Documents
Change to a person with significant control
Date: 16 Sep 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-01
Psc name: Mrs Jennifer Mary Little
Documents
Confirmation statement with updates
Date: 18 Aug 2021
Action Date: 10 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-10
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Address
Type: AD01
Old address: C/O Ds Accountancy Limited Clarendon House 42 Clarence Street Cheltenham Gloucestershire GL50 3PL England
New address: 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN
Change date: 2021-03-23
Documents
Confirmation statement with updates
Date: 02 Oct 2020
Action Date: 10 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-10
Documents
Cessation of a person with significant control
Date: 23 Sep 2020
Action Date: 10 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter George Little
Cessation date: 2020-08-10
Documents
Accounts with accounts type total exemption full
Date: 12 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 12 Aug 2019
Action Date: 10 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-10
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 21 Aug 2018
Action Date: 10 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-10
Documents
Accounts with accounts type micro entity
Date: 30 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Withdrawal of a person with significant control statement
Date: 14 Aug 2017
Action Date: 14 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-08-14
Documents
Confirmation statement with updates
Date: 13 Aug 2017
Action Date: 10 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-10
Documents
Notification of a person with significant control
Date: 13 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter Little
Notification date: 2016-04-06
Documents
Change to a person with significant control
Date: 13 Aug 2017
Action Date: 15 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-03-15
Psc name: Mrs Jennifer Mary Little
Documents
Accounts with accounts type micro entity
Date: 14 Jun 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Appoint person director company with name date
Date: 15 Mar 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter George Little
Appointment date: 2017-03-15
Documents
Confirmation statement with updates
Date: 10 Aug 2016
Action Date: 10 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-10
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2016
Action Date: 28 Jul 2016
Category: Address
Type: AD01
Old address: C/O Ds Accountancy Limited Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH
New address: C/O Ds Accountancy Limited Clarendon House 42 Clarence Street Cheltenham Gloucestershire GL50 3PL
Change date: 2016-07-28
Documents
Accounts with accounts type dormant
Date: 11 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2015
Action Date: 14 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-14
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2015
Action Date: 26 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-26
Old address: Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ United Kingdom
New address: C/O Ds Accountancy Limited Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH
Documents
Some Companies
BERKELEY HOMES (CARMELITE) LIMITED
BERKELEY HOUSE,COBHAM,KT11 1JG
| Number: | 06340689 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6TH FLOOR,LONDON,EC3V 0HR
| Number: | 09554120 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
40 PRESCOTT,BRACKNELL,RG12 7RE
| Number: | 08035149 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
G.H. BUILDING SERVICES LIMITED
63 ORCHARD CRESCENT,PORT GLASGOW,PA14 5DS
| Number: | SC309795 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CIVIC HALL,LEEDS,LS1 1UR
| Number: | 03438238 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
209 BARANAILT ROAD,LIMAVADY,BT49 9LS
| Number: | NI636868 |
| Status: | ACTIVE |
| Category: | Private Limited Company |