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COLE & MASON LIMITED

Company number 00542236

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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)
13 Sep 2024	TM01	Termination of appointment of Jane Elisabeth Catherine Mason as a director on 12 September 2024	View PDF Termination of appointment of Jane Elisabeth Catherine Mason as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	AP01	Appointment of Mr Thomas Edward Hamer as a director on 12 September 2024	View PDF Appointment of Mr Thomas Edward Hamer as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Mrs Jane Elisabeth Catherine Mason as a director on 1 March 2024	View PDF Appointment of Mrs Jane Elisabeth Catherine Mason as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC07	Cessation of Dk Household Brands Holding Ag as a person with significant control on 6 April 2016	View PDF Cessation of Dk Household Brands Holding Ag as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
16 Jan 2024	PSC07	Cessation of Diethelm Keller Holding Ag as a person with significant control on 6 April 2016	View PDF Cessation of Diethelm Keller Holding Ag as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM01	Termination of appointment of Nicholas Hunt as a director on 13 November 2023	View PDF Termination of appointment of Nicholas Hunt as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
12 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
16 Feb 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	TM01	Termination of appointment of Grant Philip Race as a director on 31 December 2021	View PDF Termination of appointment of Grant Philip Race as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
12 Mar 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
11 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	View PDF Confirmation statement made on 10 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	PSC05	Change of details for Diethelm Keller Brands Ag as a person with significant control on 1 January 2019	View PDF Change of details for Diethelm Keller Brands Ag as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	AP01	Appointment of Mr Nicholas Hunt as a director on 1 October 2018	View PDF Appointment of Mr Nicholas Hunt as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	AP01	Appointment of Mr Grant Philip Race as a director on 1 October 2018	View PDF Appointment of Mr Grant Philip Race as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
05 Sep 2018	TM01	Termination of appointment of Pierre Gilles Marie Thomas as a director on 3 August 2018	View PDF Termination of appointment of Pierre Gilles Marie Thomas as a director on 3 August 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	View PDF Confirmation statement made on 10 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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COLE & MASON LIMITED

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