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GEOFFREY COLE & CO LIMITED

Company number 02981354

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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)
05 Nov 2024	PSC02	Notification of Vale & West Accountancy Services Limited as a person with significant control on 25 October 2024	View PDF Notification of Vale & West Accountancy Services Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC07	Cessation of Geoffrey Stanley John Cole as a person with significant control on 25 October 2024	View PDF Cessation of Geoffrey Stanley John Cole as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC07	Cessation of Alison Margaret Cole as a person with significant control on 25 October 2024	View PDF Cessation of Alison Margaret Cole as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AP01	Appointment of Mr Matthew Richard Hall as a director on 25 October 2024	View PDF Appointment of Mr Matthew Richard Hall as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Mr Terence Martin Wright as a director on 25 October 2024	View PDF Appointment of Mr Terence Martin Wright as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Mr Lee Paul Gardner as a director on 25 October 2024	View PDF Appointment of Mr Lee Paul Gardner as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM01	Termination of appointment of Kevin Ross Legrys as a director on 25 October 2024	View PDF Termination of appointment of Kevin Ross Legrys as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AP01	Appointment of Mr Jason Pyke as a director on 25 October 2024	View PDF Appointment of Mr Jason Pyke as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM02	Termination of appointment of Alison Margaret Cole as a secretary on 25 October 2024	View PDF Termination of appointment of Alison Margaret Cole as a secretary on 25 October 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2023	TM02	Termination of appointment of Judith Legrys-Shallow as a secretary on 30 November 2023	View PDF Termination of appointment of Judith Legrys-Shallow as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Apr 2022	CH03	Secretary's details changed for Ms Judith Lewis-Shallow on 13 September 2021	View PDF Secretary's details changed for Ms Judith Lewis-Shallow on 13 September 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
29 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
08 Apr 2021	CH01	Director's details changed for Mr Kevin Ross Legrys on 1 April 2021	View PDF Director's details changed for Mr Kevin Ross Legrys on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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GEOFFREY COLE & CO LIMITED

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