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COLDPIECE LIMITED
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COLDPIECE LIMITED: Filings

    • Overview

    Company NameCOLDPIECE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11535719
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COLDPIECE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Change of details for Mr Robert Charles Grenville Perrins as a person with significant control on Jul 31, 2024

    		2 pagesPSC04

    Notification of Vanessa Wendy Perrins as a person with significant control on Jul 31, 2024

    		2 pagesPSC01

    Confirmation statement made on Aug 21, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Robert Charles Grenville Perrins as a person with significant control on Jul 31, 2024

    		2 pagesPSC04

    Cessation of Vanessa Wendy Perrins as a person with significant control on Jul 31, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Vanessa Wendy Perrins on Aug 27, 2021

    		2 pagesCH01

    Change of details for Mr Robert Charles Grenville Perrins as a person with significant control on Aug 27, 2021

    		2 pagesPSC04

    Change of details for Vanessa Wendy Perrins as a person with significant control on Aug 27, 2021

    		2 pagesPSC04

    Director's details changed for Mr Robert Charles Grenville Perrins on Aug 27, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Second filing of Confirmation Statement dated Aug 23, 2020

    		4 pagesRP04CS01

    Confirmation statement made on Aug 23, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 17, 2020Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 17/09/2020

    Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to Ashbourne House Old Portsmouth Road Artington Guildford GU3 1LR on Feb 24, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Previous accounting period shortened from Aug 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		49 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0