- Company Overview for COLE GROUP HOLDINGS LTD (08096217)
- Filing history for COLE GROUP HOLDINGS LTD (08096217)
- People for COLE GROUP HOLDINGS LTD (08096217)
- More for COLE GROUP HOLDINGS LTD (08096217)
| 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) |
|---|---|---|---|
| 21 Jul 2018 | TM01 | Termination of appointment of Marcus Mcdougall as a director on 20 July 2018 | |
| 21 Jul 2018 | AP01 | Appointment of Mr David Richard Gibbs as a director on 1 July 2017 | |
| 21 Jul 2018 | PSC07 | Cessation of Marcus Mcdougall as a person with significant control on 20 July 2018 | |
| 21 Jul 2018 | PSC01 | Notification of David Gibbs as a person with significant control on 20 July 2018 | |
| 21 Jul 2018 | AA01 | Previous accounting period shortened from 30 June 2018 to 31 January 2018 | |
| 18 May 2018 | CS01 | Confirmation statement made on 11 April 2018 with no updates | |
| 05 Jan 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 11 Apr 2017 | CS01 | Confirmation statement made on 11 April 2017 with no updates | |
| 24 Feb 2017 | CS01 | Confirmation statement made on 24 February 2017 with updates | |
| 22 Feb 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 14 Feb 2017 | AP01 | Appointment of Mr Marcus Mcdougall as a director on 14 February 2017 | |
| 14 Feb 2017 | TM01 | Termination of appointment of Simon Jennings as a director on 14 February 2017 | |
| 01 Apr 2016 | AR01 |
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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| 29 Jul 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 09 Mar 2015 | AR01 |
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
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| 03 Feb 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 24 Sep 2014 | AD01 | Registered office address changed from Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 24 September 2014 | |
| 29 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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| 18 Feb 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 08 May 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
| 25 Jun 2012 | AP01 | Appointment of Mr Simon Jennings as a director | |
| 07 Jun 2012 | TM01 | Termination of appointment of Laurence Adams as a director | |
| 07 Jun 2012 | NEWINC | Incorporation |