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HENRY COLE & COMPANY LIMITED

Company number 00047791

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2024 AA Accounts for a small company made up to 30 April 2024
04 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
26 Jul 2023 AA Accounts for a small company made up to 30 April 2023
14 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
08 Oct 2022 MR01 Registration of charge 000477910005, created on 30 September 2022
01 Oct 2022 MR04 Satisfaction of charge 000477910003 in full
01 Sep 2022 AA Accounts for a small company made up to 30 April 2022
13 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
06 Apr 2022 AP03 Appointment of Mr Jeremy Coward as a secretary on 6 April 2022
06 Apr 2022 AP01 Appointment of Mr Jeremy Coward as a director on 6 April 2022
31 Jul 2021 AA Accounts for a small company made up to 30 April 2021
08 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
05 Dec 2020 MR01 Registration of charge 000477910004, created on 2 December 2020
03 Nov 2020 AA Accounts for a small company made up to 30 April 2020
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
21 Jan 2020 AA Accounts for a small company made up to 30 April 2019
09 Oct 2019 TM02 Termination of appointment of Jennifer Kennett as a secretary on 9 October 2019
03 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
12 Apr 2019 AP01 Appointment of Miss Elizabeth Jane Powell as a director on 10 December 2018
15 Jan 2019 AA Accounts for a small company made up to 30 April 2018
11 Jan 2019 AP01 Appointment of Mr Nicholas Robert Theakston as a director on 10 December 2018
11 Jan 2019 TM01 Termination of appointment of Rachael Harvey as a director on 28 December 2017
11 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
17 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2017 AA Accounts for a small company made up to 30 April 2017