- Company Overview for COLE GROUP LIMITED (00295696)
- Filing history for COLE GROUP LIMITED (00295696)
- People for COLE GROUP LIMITED (00295696)
- More for COLE GROUP LIMITED (00295696)
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) |
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15 Apr 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
04 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
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08 May 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
08 Oct 2014 | AP01 | Appointment of Wallace Brett Simpson as a director on 29 September 2014 | |
08 Oct 2014 | TM01 | Termination of appointment of Stephen Paul Good as a director on 29 September 2014 | |
11 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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11 Aug 2014 | AD02 | Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR | |
11 Aug 2014 | AD01 | Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR on 11 August 2014 | |
08 Aug 2014 | CH04 | Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014 | |
28 Apr 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
08 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
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08 Aug 2013 | AD02 | Register inspection address has been changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR | |
08 Aug 2013 | AD01 | Registered office address changed from C/O Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 8 August 2013 | |
14 May 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
09 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
10 May 2012 | CH04 | Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012 | |
03 May 2012 | AD01 | Registered office address changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 3 May 2012 | |
05 Apr 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
04 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
04 Aug 2011 | AD02 | Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR | |
04 Aug 2011 | AD01 | Registered office address changed from Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 4 August 2011 | |
04 Aug 2011 | CH04 | Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2011 | |
13 Apr 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
14 Mar 2011 | AP01 | Appointment of Mr Michael John Holt as a director | |
08 Sep 2010 | TM01 | Termination of appointment of Kevin Higginson as a director |