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COLES MANAGEMENT SOLUTIONS LIMITED

Company number 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)
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
  • GBP 5
13 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • GBP 2
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
  • GBP 2
16 Dec 2014 CERTNM Company name changed lewann properties LIMITED\certificate issued on 16/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-15
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
  • GBP 2
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