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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)
26 Sep 2018 CH01 Director's details changed for Geoffrey Robert Coles on 1 July 2008
11 Sep 2018 CS01 Confirmation statement made on 31 July 2018 with updates
21 Aug 2018 CH01 Director's details changed for Mr James Robert Coles on 1 July 2018
31 Jul 2018 AD04 Register(s) moved to registered office address 624 Uppingham Road Thurnby Leics LE7 9QB
29 Jun 2018 AA Full accounts made up to 30 September 2017
31 Jul 2017 PSC01 Notification of Geoffrey Robert Coles as a person with significant control on 6 April 2016
31 Jul 2017 PSC01 Notification of James Robert Coles as a person with significant control on 6 April 2016
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with updates
05 Jun 2017 AA Full accounts made up to 30 September 2016
31 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
14 Jun 2016 AA Full accounts made up to 30 September 2015
08 Oct 2015 AD03 Register(s) moved to registered inspection location 340 Melton Road Leicester Leicestershire LE47SL
05 Aug 2015 MA Memorandum and Articles of Association
05 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 17 July 2015
  • GBP 50,000
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 17 July 2015
  • GBP 50,000
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 50,000
27 Apr 2015 AA Full accounts made up to 30 September 2014
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 50,000
20 Jun 2014 AA Full accounts made up to 30 September 2013
09 Dec 2013 MR04 Satisfaction of charge 1 in full
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
27 Jun 2013 AA Accounts for a medium company made up to 30 September 2012
20 Mar 2013 CH01 Director's details changed for Mark John Cade on 12 March 2013
19 Mar 2013 CH01 Director's details changed for James Robert Coles on 5 March 2013