Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GEOFFREY COLE & CO LIMITED

Company number 02981354

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Aug 2015 CH03 Secretary's details changed for Alison Margaret Cole on 20 August 2015
20 Aug 2015 CH01 Director's details changed for Mr Geoffrey Stanley John Cole on 20 August 2015
10 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
05 Apr 2011 SH08 Change of share class name or designation
05 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 Nov 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
23 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
23 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Jan 2009 363a Return made up to 10/09/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Sep 2007 363s Return made up to 10/09/07; no change of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Oct 2006 363s Return made up to 10/09/06; full list of members