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L W COLE (DISTRIBUTORS) LIMITED

Company number 02811216

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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)
02 Apr 2019 AP01 Appointment of Mr Dermot John Mckeever as a director on 25 March 2019
02 Apr 2019 TM01 Termination of appointment of Graham Robert Skinner as a director on 22 February 2019
02 Apr 2019 PSC07 Cessation of Graham Robert Skinner as a person with significant control on 22 February 2019
18 Mar 2019 AA Full accounts made up to 30 June 2018
26 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
02 Nov 2017 AA Full accounts made up to 30 June 2017
02 Aug 2017 TM02 Termination of appointment of Alexander Simon Tennant as a secretary on 31 July 2017
14 Jun 2017 TM01 Termination of appointment of Max Skinner as a director on 14 June 2017
26 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
03 Apr 2017 AA Full accounts made up to 30 June 2016
22 Mar 2017 TM01 Termination of appointment of Charles Shaw as a director on 1 March 2017
11 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016 AP01 Appointment of Mrs Michelle Sandra Skinner as a director on 26 October 2016
26 Oct 2016 AP01 Appointment of Mr Max Skinner as a director on 26 October 2016
26 Oct 2016 AP01 Appointment of Mr Charles Shaw as a director on 26 October 2016
26 Oct 2016 AP01 Appointment of Mr Henry Shaw as a director on 26 October 2016
27 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 500,005
30 Dec 2015 AA Accounts for a medium company made up to 30 June 2015
07 Sep 2015 MR01 Registration of charge 028112160008, created on 4 September 2015
07 Sep 2015 MR01 Registration of charge 028112160007, created on 4 September 2015
29 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 500,005
18 Mar 2015 AA Accounts for a medium company made up to 30 June 2014
11 Feb 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 500,005
23 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 500,000
20 Nov 2013 AA Accounts for a medium company made up to 30 June 2013