COOLBELLUP INVESTMENTS LTD
| Status | ACTIVE |
| Company No. | 10525765 |
| Category | Private Limited Company |
| Incorporated | 14 Dec 2016 |
| Age | 7 years, 5 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
COOLBELLUP INVESTMENTS LTD is an active private limited company with number 10525765. It was incorporated 7 years, 5 months, 7 days ago, on 14 December 2016. The company address is 143 Station Road, Hampton, TW12 2AL, Middlesex, England.
Company Fillings
Accounts with accounts type dormant
Date: 09 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 13 Dec 2023
Action Date: 13 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-13
Documents
Gazette filings brought up to date
Date: 29 Nov 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 27 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 27 Jan 2023
Action Date: 13 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-13
Documents
Accounts with accounts type dormant
Date: 25 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 02 Jan 2022
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Robert John Gloyn
Change date: 2019-08-01
Documents
Change to a person with significant control
Date: 02 Jan 2022
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-01
Psc name: Ms Lilien Chu
Documents
Confirmation statement with updates
Date: 21 Dec 2021
Action Date: 13 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-13
Documents
Change person director company with change date
Date: 27 Oct 2021
Action Date: 23 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-23
Officer name: Mr Robert John Gloyn
Documents
Change to a person with significant control
Date: 27 Oct 2021
Action Date: 23 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Robert John Gloyn
Change date: 2021-10-23
Documents
Change person director company with change date
Date: 27 Oct 2021
Action Date: 23 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-23
Officer name: Ms Lilien Chu
Documents
Change to a person with significant control
Date: 27 Oct 2021
Action Date: 23 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-23
Psc name: Ms Lilien Chu
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2021
Action Date: 23 Oct 2021
Category: Address
Type: AD01
Old address: Milton House 33a Milton Road Hampton Middlesex TW12 2LL England
Change date: 2021-10-23
New address: 143 Station Road Hampton Middlesex TW12 2AL
Documents
Accounts with accounts type dormant
Date: 19 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Gazette filings brought up to date
Date: 05 Jun 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 04 Jun 2021
Action Date: 13 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-13
Documents
Accounts with accounts type dormant
Date: 14 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Gazette filings brought up to date
Date: 08 Apr 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 07 Apr 2020
Action Date: 13 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-13
Documents
Accounts with accounts type dormant
Date: 09 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 18 Dec 2018
Action Date: 13 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-13
Documents
Change to a person with significant control
Date: 18 Dec 2018
Action Date: 04 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Lilien Chu
Change date: 2018-12-04
Documents
Change person director company with change date
Date: 18 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Lilien Chu
Change date: 2018-12-04
Documents
Change person director company with change date
Date: 18 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert John Gloyn
Change date: 2018-12-04
Documents
Change to a person with significant control
Date: 18 Dec 2018
Action Date: 04 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Robert John Gloyn
Change date: 2018-12-04
Documents
Accounts with accounts type dormant
Date: 18 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Gazette filings brought up to date
Date: 07 Mar 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 01 Mar 2018
Action Date: 13 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-13
Documents
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