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HENRY COLE & COMPANY LIMITED

Company number 00047791

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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)
26 Jul 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2022	MR01	Registration of charge 000477910005, created on 30 September 2022	View PDF Registration of charge 000477910005, created on 30 September 2022 - link opens in a new window - 10 pages (10 pages)
01 Oct 2022	MR04	Satisfaction of charge 000477910003 in full	View PDF Satisfaction of charge 000477910003 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	AP03	Appointment of Mr Jeremy Coward as a secretary on 6 April 2022	View PDF Appointment of Mr Jeremy Coward as a secretary on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Mr Jeremy Coward as a director on 6 April 2022	View PDF Appointment of Mr Jeremy Coward as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 14 pages (14 pages)
08 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2020	MR01	Registration of charge 000477910004, created on 2 December 2020	View PDF Registration of charge 000477910004, created on 2 December 2020 - link opens in a new window - 41 pages (41 pages)
03 Nov 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 15 pages (15 pages)
02 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 15 pages (15 pages)
09 Oct 2019	TM02	Termination of appointment of Jennifer Kennett as a secretary on 9 October 2019	View PDF Termination of appointment of Jennifer Kennett as a secretary on 9 October 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AP01	Appointment of Miss Elizabeth Jane Powell as a director on 10 December 2018	View PDF Appointment of Miss Elizabeth Jane Powell as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 13 pages (13 pages)
11 Jan 2019	AP01	Appointment of Mr Nicholas Robert Theakston as a director on 10 December 2018	View PDF Appointment of Mr Nicholas Robert Theakston as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	TM01	Termination of appointment of Rachael Harvey as a director on 28 December 2017	View PDF Termination of appointment of Rachael Harvey as a director on 28 December 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 13 pages (13 pages)
22 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2017	MR01	Registration of charge 000477910003, created on 16 January 2017	View PDF Registration of charge 000477910003, created on 16 January 2017 - link opens in a new window - 8 pages (8 pages)

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HENRY COLE & COMPANY LIMITED

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