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COLES ONLY LIMITED

Company number 06301682

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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)
09 May 2019 AP01 Appointment of Mrs Gillian Margaret Saville as a director on 1 May 2019
26 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
04 Jan 2019 TM01 Termination of appointment of Emma Clare Ladd as a director on 31 December 2018
06 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
04 Jul 2018 AP01 Appointment of Mrs Emma Clare Ladd as a director on 25 June 2018
09 Apr 2018 AD01 Registered office address changed from Trinity House Thurston Road Northallerton North Yorkshire DL6 2NA to Century House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 9 April 2018
09 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
16 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Nov 2015 MR01 Registration of charge 063016820003, created on 12 November 2015
14 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
12 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Sep 2014 TM01 Termination of appointment of Timothy Hugh Labrum as a director on 22 July 2014
28 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Apr 2014 MR04 Satisfaction of charge 1 in full
04 Nov 2013 AP01 Appointment of Mr Alexander Irving Spurr as a director
26 Aug 2013 AP01 Appointment of Mr Timothy Hugh Labrum as a director
26 Aug 2013 TM01 Termination of appointment of Angela Mortimer as a director
22 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
26 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011