Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HENRY COLE & COMPANY LIMITED

Company number 00047791

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
27 Jan 2017 MR01 Registration of charge 000477910003, created on 16 January 2017
30 Dec 2016 SH06 Cancellation of shares. Statement of capital on 16 November 2016
  • GBP 24,515
30 Dec 2016 SH03 Purchase of own shares.
09 Nov 2016 MR01 Registration of charge 000477910002, created on 8 November 2016
19 Sep 2016 AA Accounts for a small company made up to 30 April 2016
05 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 30,000
05 Oct 2015 CC04 Statement of company's objects
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2015 AA Accounts for a small company made up to 30 April 2015
29 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 30,000
25 Sep 2014 AA Accounts for a small company made up to 30 April 2014
27 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 30,000
22 Aug 2013 AA Accounts for a small company made up to 30 April 2013
25 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
19 Sep 2012 AA Accounts for a small company made up to 30 April 2012
25 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
20 Oct 2011 AA Accounts for a small company made up to 30 April 2011
01 Aug 2011 AP03 Appointment of Mrs Jennifer Kennett as a secretary
01 Aug 2011 TM02 Termination of appointment of Rachael Harvey as a secretary
01 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
25 May 2011 AP03 Appointment of Mrs Rachael Harvey as a secretary
24 May 2011 TM02 Termination of appointment of Stuart Gregory as a secretary
29 Mar 2011 TM01 Termination of appointment of Gregory Stuart as a director
19 Jan 2011 AA Accounts for a small company made up to 30 April 2010