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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)
21 Oct 2019 CS01 Confirmation statement made on 10 September 2019 with updates
30 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
11 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
28 May 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 111.11
09 May 2017 SH02 Sub-division of shares on 19 April 2017
04 May 2017 RP04AR01 Second filing of the annual return made up to 10 September 2015
04 May 2017 RP04CS01 Second filing of Confirmation Statement dated 10/09/2016
04 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 19/04/2017
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 111.11
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 110
05 Apr 2017 AP03 Appointment of Ms Judith Lewis-Shallow as a secretary on 4 April 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Nov 2016 MR04 Satisfaction of charge 1 in full
14 Sep 2016 CH03 Secretary's details changed for Alison Margaret Cole on 14 September 2016
14 Sep 2016 CH01 Director's details changed for Mr Geoffrey Stanley John Cole on 14 September 2016
14 Sep 2016 AP01 Appointment of Mr Kevin Ross Legrys as a director on 13 September 2016
14 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 04/05/2017.
02 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2016 TM01 Termination of appointment of Kevin Ross Legrys as a director on 12 January 2016
04 Jan 2016 AP01 Appointment of Mr Kevin Ross Legrys as a director on 4 January 2016
10 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
22 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 04/05/2017
11 Sep 2015 CH01 Director's details changed for Mr Geoffrey Stanley John Cole on 11 September 2015