B2BCOOLING LTD - History of Changes


DateDescription
2025-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/25, NO UPDATES
2024-10-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24
2024-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2024 FROM 205 CRESCENT ROAD BARNET EN4 8SB UNITED KINGDOM
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2024-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, NO UPDATES
2023-10-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-09-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-08-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYMAN MOHEBPOUR
2022-02-17 update statutory_documents CESSATION OF SHAYA HASHEMI AS A PSC
2022-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAYA HASHEMI
2021-10-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-10-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAYMAN MOHEBPOUR / 07/07/2021
2021-06-29 update statutory_documents DIRECTOR APPOINTED MR PAYMAN MOHEBPOUR
2021-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-02-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2021-01-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-09-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-08-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-04-07 delete sic_code 43220 - Plumbing, heat and air-conditioning installation
2019-04-07 insert sic_code 43290 - Other construction installation
2019-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-10-07 update account_category NO ACCOUNTS FILED => null
2018-10-07 update accounts_last_madeup_date null => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-26 => 2019-10-31
2018-08-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-02-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAYA HASHEMI
2018-02-22 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/02/2018
2018-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-04-08 update statutory_documents SECOND FILING OF AP01 FOR SHAYA HASHEMI
2017-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-06 update statutory_documents DIRECTOR APPOINTED MS SHAYA HASHEMI
2017-02-06 update statutory_documents 26/01/17 STATEMENT OF CAPITAL GBP 99
2017-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2017-01-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION