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COLES PEN COMPANY LIMITED

Company number 04836357

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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)
23 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 30 July 2019
24 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
01 May 2019 AA Total exemption full accounts made up to 30 July 2018
19 Jul 2018 CH01 Director's details changed for David Nicholas Cole on 31 August 2017
19 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
06 Feb 2018 AA Total exemption full accounts made up to 30 July 2017
12 Dec 2017 AD01 Registered office address changed from Unit 1 Hawthorn Business Park 165 Granville Road London NW2 2AZ to Unit 4 Technology Park Colindeep Lane London NW9 6BX on 12 December 2017
18 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
07 Dec 2016 AA Total exemption small company accounts made up to 30 July 2016
15 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
30 Oct 2015 AA Total exemption small company accounts made up to 30 July 2015
22 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 20
08 May 2015 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 20
08 May 2015 AP01 Appointment of David Nicholas Cole as a director on 1 August 2014
26 Mar 2015 AP01 Appointment of Mrs Elaine Frances Cole as a director on 23 March 2015
09 Mar 2015 AA Total exemption small company accounts made up to 30 July 2014
07 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
07 Aug 2014 CH01 Director's details changed for Keith Vincent Cole on 30 April 2012
02 Jul 2014 AA Total exemption small company accounts made up to 30 July 2013
07 Apr 2014 AA01 Previous accounting period shortened from 31 July 2013 to 30 July 2013
07 Apr 2014 AA01 Current accounting period shortened from 31 July 2014 to 30 July 2014
15 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Apr 2013 AD01 Registered office address changed from 184 Cricklewood Lane London NW2 2DX on 4 April 2013