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A J COLE & SON LIMITED

Company number 07745677

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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)
28 Jun 2021 AA Total exemption full accounts made up to 29 September 2020
23 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
26 Jun 2020 AA Total exemption full accounts made up to 29 September 2019
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
24 Mar 2020 PSC01 Notification of Andrew Cole as a person with significant control on 15 October 2019
24 Sep 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
24 Sep 2019 AD01 Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD England to Wessex House Bradford Road Melksham SN12 8BU on 24 September 2019
14 Jun 2019 AA Total exemption full accounts made up to 29 September 2018
03 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with updates
29 Jun 2018 AA Total exemption full accounts made up to 29 September 2017
24 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
09 Aug 2017 SH08 Change of share class name or designation
21 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2017 AA Total exemption small company accounts made up to 29 September 2016
01 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
19 Aug 2016 AD01 Registered office address changed from Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU to Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD on 19 August 2016
28 Jun 2016 AA Total exemption small company accounts made up to 29 September 2015
10 Jun 2016 SH08 Change of share class name or designation
09 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Reclassified 01/04/2016
02 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 400
09 Feb 2015 AA Total exemption small company accounts made up to 29 September 2014
30 Jan 2015 SH08 Change of share class name or designation
30 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2015 AD01 Registered office address changed from 4 Challeymead Business Park Melksham Wiltshire SN12 8BU to Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU on 8 January 2015
02 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders