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COLEFAX GROUP PLC

Company number 01870320

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Company Results (links open in a new window)
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)
01 Jul 2026 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
10 Dec 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Nov 2025 SH06 Cancellation of shares. Statement of capital on 28 October 2025
  • GBP 522,555.80
View PDF Cancellation of shares. Statement of capital on 28 October 2025
  • GBP 522,555.80
- link opens in a new window - 6 pages (6 pages)
21 Oct 2025 AA Group of companies' accounts made up to 30 April 2025
View PDF Group of companies' accounts made up to 30 April 2025 - link opens in a new window - 63 pages (63 pages)
20 Oct 2025 CS01 Confirmation statement made on 5 October 2025 with no updates
View PDF Confirmation statement made on 5 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2025 AP01 Appointment of Mr Timothy Benjamin Green as a director on 27 November 2024
View PDF Appointment of Mr Timothy Benjamin Green as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024 SH06 Cancellation of shares. Statement of capital on 24 October 2024
  • GBP 591,723.80
View PDF Cancellation of shares. Statement of capital on 24 October 2024
  • GBP 591,723.80
- link opens in a new window - 6 pages (6 pages)
04 Nov 2024 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024 AA Group of companies' accounts made up to 30 April 2024
View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 63 pages (63 pages)
06 Nov 2023 SH06 Cancellation of shares. Statement of capital on 22 September 2023
  • GBP 622,428.1
View PDF Cancellation of shares. Statement of capital on 22 September 2023
  • GBP 622,428.1
- link opens in a new window - 6 pages (6 pages)
06 Nov 2023 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Oct 2023 SH06 Cancellation of shares. Statement of capital on 22 September 2023
  • GBP 622,428.1
View PDF Cancellation of shares. Statement of capital on 22 September 2023
  • GBP 622,428.1
- link opens in a new window - 6 pages (6 pages)
20 Oct 2023 AA Group of companies' accounts made up to 30 April 2023
View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 61 pages (61 pages)
09 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022 AA Group of companies' accounts made up to 30 April 2022
View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 59 pages (59 pages)
24 Oct 2022 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022 PSC07 Cessation of Rights & Issues Investment Trust Plc as a person with significant control on 23 September 2022
View PDF Cessation of Rights & Issues Investment Trust Plc as a person with significant control on 23 September 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Nov 2021 AA Group of companies' accounts made up to 30 April 2021
View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 61 pages (61 pages)
27 Oct 2021 SH06 Cancellation of shares. Statement of capital on 14 September 2021
  • GBP 793,753.50
View PDF Cancellation of shares. Statement of capital on 14 September 2021
  • GBP 793,753.50
- link opens in a new window - 4 pages (4 pages)
27 Oct 2021 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021 PSC07 Cessation of David Brian Green as a person with significant control on 23 April 2021
View PDF Cessation of David Brian Green as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)