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COLE AGENCY UK LIMITED

Company number 06392524

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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)
24 Jan 2025 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 37 Worple Avenue Staines-upon-Thames TW18 1HY on 24 January 2025
14 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with updates
19 Sep 2024 AA Micro company accounts made up to 28 February 2024
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
09 Nov 2023 AA Micro company accounts made up to 28 February 2023
13 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
18 Nov 2022 AA Micro company accounts made up to 28 February 2022
19 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
20 Nov 2021 AA Micro company accounts made up to 28 February 2021
20 Oct 2021 CH01 Director's details changed for Mr Peter John Cole on 18 October 2021
19 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
19 Oct 2021 CH03 Secretary's details changed for Mr Peter Cole on 18 October 2021
19 Oct 2021 AD01 Registered office address changed from 77 Lammasmead Broxbourne Hertfordshire EN10 6PG to 71-75 Shelton Street London WC2H 9JQ on 19 October 2021
04 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-03
23 Feb 2021 AA Micro company accounts made up to 29 February 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
25 Nov 2019 AA Micro company accounts made up to 28 February 2019
12 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
23 Nov 2018 AA Micro company accounts made up to 28 February 2018
11 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
14 Nov 2017 AA Micro company accounts made up to 28 February 2017
19 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
29 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
12 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
07 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-01