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JAMES COLES & SONS (NURSERIES) LIMITED

Company number 01330804

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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)
31 Jul 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
08 May 2024 AA Full accounts made up to 30 September 2023
02 May 2024 PSC01 Notification of Vicki Louise Bennett as a person with significant control on 24 July 2023
01 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
12 Jun 2023 AA Full accounts made up to 30 September 2022
30 May 2023 PSC07 Cessation of Magma Trusts & Estates Limited as a person with significant control on 6 January 2023
11 Jan 2023 TM01 Termination of appointment of Geoffrey Robert Coles as a director on 3 January 2023
20 Sep 2022 PSC02 Notification of Magma Trusts & Estates Limited as a person with significant control on 23 June 2022
20 Sep 2022 PSC02 Notification of James Coles & Sons (Investments) Limited as a person with significant control on 23 June 2022
18 Sep 2022 PSC01 Notification of Stephanie Esther Coles as a person with significant control on 23 June 2022
02 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
26 Jul 2022 RESOLUTIONS Resolutions
  • RES14 ‐ £17,000 to be capitalised 21/06/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 67,000.00
26 Jul 2022 MA Memorandum and Articles of Association
13 Jun 2022 AA Full accounts made up to 30 September 2021
09 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2022 MA Memorandum and Articles of Association
09 Jan 2022 SH08 Change of share class name or designation
06 Jan 2022 SH10 Particulars of variation of rights attached to shares
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
09 Jun 2021 AA Full accounts made up to 30 September 2020
24 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
29 Jun 2020 AA Full accounts made up to 30 September 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
25 Jun 2019 AA Full accounts made up to 30 September 2018