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COLEFAX GROUP PLC

Company number 01870320

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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)
10 Oct 2018	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 52 pages (52 pages)
19 Oct 2017	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 48 pages (48 pages)
16 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	View PDF Confirmation statement made on 5 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	PSC01	Notification of David Brian Green as a person with significant control on 6 April 2016	View PDF Notification of David Brian Green as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	CH01	Director's details changed for Miss Wendy Nicholls on 20 March 2017	View PDF Director's details changed for Miss Wendy Nicholls on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 46 pages (46 pages)
18 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2016	AA	Interim accounts made up to 31 March 2016	View PDF Interim accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
21 Apr 2016	AD01	Registered office address changed from 39 Brook Street London W1K 4JE to 19-23 Grosvenor Hill London W1K 3QD on 21 April 2016	View PDF Registered office address changed from 39 Brook Street London W1K 4JE to 19-23 Grosvenor Hill London W1K 3QD on 21 April 2016 - link opens in a new window - 1 page (1 page)
22 Oct 2015	AR01	Annual return made up to 5 October 2015 no member list Statement of capital on 2015-10-22 GBP 1,082,750	View PDF Annual return made up to 5 October 2015 no member list Statement of capital on 2015-10-22 GBP 1,082,750 - link opens in a new window - 8 pages (8 pages)
22 Oct 2015	AD04	Register(s) moved to registered office address 39 Brook Street London W1K 4JE	View PDF Register(s) moved to registered office address 39 Brook Street London W1K 4JE - link opens in a new window - 1 page (1 page)
19 Oct 2015	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 46 pages (46 pages)
23 Oct 2014	AR01	Annual return made up to 5 October 2014 no member list Statement of capital on 2014-10-23 GBP 1,107,750	View PDF Annual return made up to 5 October 2014 no member list Statement of capital on 2014-10-23 GBP 1,107,750 - link opens in a new window - 8 pages (8 pages)
08 Aug 2014	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 43 pages (43 pages)
24 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	AA	Interim accounts made up to 31 October 2013	View PDF Interim accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
04 Nov 2013	AR01	Annual return made up to 5 October 2013 no member list Statement of capital on 2013-11-04 GBP 1,231,000	View PDF Annual return made up to 5 October 2013 no member list Statement of capital on 2013-11-04 GBP 1,231,000 - link opens in a new window - 8 pages (8 pages)
14 Aug 2013	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 44 pages (44 pages)
14 Nov 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	AR01	Annual return made up to 5 October 2012 no member list	View PDF Annual return made up to 5 October 2012 no member list - link opens in a new window - 8 pages (8 pages)
07 Aug 2012	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 45 pages (45 pages)
04 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Oct 2011	AR01	Annual return made up to 5 October 2011 no member list	View PDF Annual return made up to 5 October 2011 no member list - link opens in a new window - 8 pages (8 pages)
27 Oct 2011	AD02	Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom	View PDF Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom - link opens in a new window - 1 page (1 page)
27 Oct 2011	CH01	Director's details changed for Key Hall on 5 October 2011	View PDF Director's details changed for Key Hall on 5 October 2011 - link opens in a new window - 2 pages (2 pages)

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COLEFAX GROUP PLC

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