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COLE HOLDINGS LIMITED

Company number 03353583

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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)
06 Dec 2017 SH06 Cancellation of shares. Statement of capital on 6 November 2017
  • GBP 9,514
06 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2017 SH03 Purchase of own shares.
07 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
18 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
18 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 117,600
18 Apr 2016 AD02 Register inspection address has been changed from 183 Fraser Road Sheffield S8 0JP England to Unit 3, Aspen Court Centurion Business Park Bessemer Way Rotherham South Yorkshire S60 1FB
18 Apr 2016 CH03 Secretary's details changed for Mrs Elizabeth Anne Cole on 1 March 2016
30 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
29 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 117,600
29 Apr 2015 AD01 Registered office address changed from Unit 3 Aspen Court Aspen Way Centurion Business Park Rotherham South Yorkshire S60 1FB to Unit 3 Aspen Court Centurion Business Park Bessemer Way Rotherham S60 1FB on 29 April 2015
29 Apr 2015 CH01 Director's details changed for Mr Timothy Maxwell Cole on 16 April 2015
25 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
04 Jun 2014 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 117,600
15 May 2014 AP01 Appointment of Mr Benjamin Thomas Cole as a director
16 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
21 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
16 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
16 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
18 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
18 Apr 2011 AD03 Register(s) moved to registered inspection location
18 Apr 2011 AD02 Register inspection address has been changed