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DAVID COLES ARCHITECTS LIMITED

Company number 04816246

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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)
04 Dec 2024 AA Total exemption full accounts made up to 31 July 2024
27 Jun 2024 AD01 Registered office address changed from Bank House 2 High Street Olney MK46 4YY England to 1 Cobbs Court High Street Olney MK46 5QN on 27 June 2024
19 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
15 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
23 Aug 2023 SH06 Cancellation of shares. Statement of capital on 1 August 2023
  • GBP 53.65
23 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
20 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
21 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
14 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
03 Dec 2021 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
01 Dec 2021 SH06 Cancellation of shares. Statement of capital on 14 October 2021
  • GBP 54.50
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 55.35
19 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with updates
18 Mar 2021 PSC04 Change of details for Sheila Mary Coles as a person with significant control on 18 March 2020
07 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
18 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
18 Mar 2020 CH01 Director's details changed for Sheila Mary Coles on 18 March 2020
18 Mar 2020 CH03 Secretary's details changed for Sheila Mary Coles on 18 March 2020
18 Mar 2020 CH01 Director's details changed for Mr Julian Mark Buttel on 18 March 2020
18 Mar 2020 PSC04 Change of details for Mr David Jeremy Coles as a person with significant control on 18 March 2020
18 Mar 2020 CH01 Director's details changed for Mr David Jeremy Coles on 18 March 2020
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • GBP 55.25
14 Jan 2020 AA Total exemption full accounts made up to 31 July 2019