DV5 (COLD STORAGE) LIMITED: Filings

  • Overview

    Company NameDV5 (COLD STORAGE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15285421
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DV5 (COLD STORAGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    21 pagesAA

    Termination of appointment of William West Hutchison as a director on Dec 11, 2025

    1 pagesTM01

    Termination of appointment of Helen Catherine Allum as a director on Dec 11, 2025

    1 pagesTM01

    Confirmation statement made on Nov 12, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Stuart Hancock as a director on Aug 01, 2025

    1 pagesTM01

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Appointment of Mr William West Hutchison as a director on Jul 25, 2024

    2 pagesAP01

    Appointment of Ms Helen Catherine Allum as a director on Jul 25, 2024

    2 pagesAP01

    Termination of appointment of Martin Reade Lambert as a director on May 28, 2024

    1 pagesTM01

    Termination of appointment of Neil David Townson as a director on May 28, 2024

    1 pagesTM01

    Termination of appointment of Xue Cheryl Bai as a director on May 28, 2024

    1 pagesTM01

    Appointment of Mr James Edward Blake Bowden as a director on May 28, 2024

    2 pagesAP01

    Appointment of Mr Daniel Mark Berger as a director on May 28, 2024

    2 pagesAP01

    Secretary's details changed for Crestbridge Fund Administration Limited on Apr 16, 2024

    1 pagesCH04

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Appointment of Mr Stuart Hancock as a director on Nov 15, 2023

    2 pagesAP01

    Termination of appointment of Stuart Hancock as a director on Nov 15, 2023

    1 pagesTM01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2023

    Statement of capital on Nov 15, 2023

    • Capital: GBP 1
    SH01

    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