COLES MANAGEMENT SOLUTIONS LIMITED
Company number 04983182
- Company Overview for COLES MANAGEMENT SOLUTIONS LIMITED (04983182)
- Filing history for COLES MANAGEMENT SOLUTIONS LIMITED (04983182)
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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) |
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08 Feb 2019 | AP01 | Appointment of Alexander Lewis Coles as a director on 1 April 2018 | |
08 Feb 2019 | TM01 | Termination of appointment of Barbara Ann Coles as a director on 7 February 2019 | |
10 Dec 2018 | CS01 | Confirmation statement made on 3 December 2018 with no updates | |
22 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
07 Dec 2017 | CS01 | Confirmation statement made on 3 December 2017 with no updates | |
09 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
06 Mar 2017 | AP01 | Appointment of Mrs Barbara Ann Coles as a director on 28 February 2017 | |
20 Dec 2016 | CS01 | Confirmation statement made on 3 December 2016 with updates | |
13 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 16 March 2016
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13 Apr 2016 | RESOLUTIONS |
Resolutions
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06 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
09 Dec 2015 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
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18 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
08 Jan 2015 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
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16 Dec 2014 | CERTNM |
Company name changed lewann properties LIMITED\certificate issued on 16/12/14
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14 Oct 2014 | AP01 | Appointment of Julie Coles as a director on 2 October 2014 | |
09 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
09 Apr 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Apr 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Apr 2014 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-04-07
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30 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
07 Jan 2013 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
10 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
03 Jan 2012 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
19 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |