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COLA HOLDINGS LIMITED

Company number 01457758

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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)
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
11 Jul 2021 AA Full accounts made up to 30 September 2020
02 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
30 Sep 2020 AA Full accounts made up to 30 September 2019
23 Apr 2020 MR01 Registration of charge 014577580072, created on 21 April 2020
12 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
01 Jul 2019 AA Full accounts made up to 30 September 2018
05 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
26 Sep 2018 MR01 Registration of charge 014577580071, created on 25 September 2018
25 Sep 2018 MR01 Registration of charge 014577580070, created on 25 September 2018
31 Aug 2018 MR04 Satisfaction of charge 014577580068 in full
09 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2018 AD03 Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
25 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2018 SH08 Change of share class name or designation
20 Jun 2018 SH10 Particulars of variation of rights attached to shares
14 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
13 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
28 Nov 2017 AD02 Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
14 Oct 2017 MR04 Satisfaction of charge 46 in full
14 Oct 2017 MR04 Satisfaction of charge 47 in full
14 Oct 2017 MR04 Satisfaction of charge 49 in full
14 Oct 2017 MR04 Satisfaction of charge 50 in full
14 Oct 2017 MR04 Satisfaction of charge 55 in full
14 Oct 2017 MR04 Satisfaction of charge 60 in full