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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 2016	AA	Total exemption small company accounts made up to 29 September 2015	View PDF Total exemption small company accounts made up to 29 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Reclassified 01/04/2016	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Reclassified 01/04/2016 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 400 - link opens in a new window - 5 pages (5 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 29 September 2014	View PDF Total exemption small company accounts made up to 29 September 2014 - link opens in a new window - 7 pages (7 pages)
30 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders	View PDF Annual return made up to 18 August 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Aug 2014	AD01	Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD to 4 Challeymead Business Park Melksham Wiltshire SN12 8BU on 21 August 2014	View PDF Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD to 4 Challeymead Business Park Melksham Wiltshire SN12 8BU on 21 August 2014 - link opens in a new window - 1 page (1 page)
22 Apr 2014	AA	Total exemption small company accounts made up to 29 September 2013	View PDF Total exemption small company accounts made up to 29 September 2013 - link opens in a new window - 4 pages (4 pages)
19 Mar 2014	CERTNM	Company name changed ehs farming solutions LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-19 NM01 ‐ Change of name by resolution	View PDF Company name changed ehs farming solutions LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 400	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 400 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	AD01	Registered office address changed from Unit 4 Challeymead Business Park Melksham Wiltshire SN12 8BU United Kingdom on 30 August 2013	View PDF Registered office address changed from Unit 4 Challeymead Business Park Melksham Wiltshire SN12 8BU United Kingdom on 30 August 2013 - link opens in a new window - 1 page (1 page)
15 May 2013	AA	Total exemption small company accounts made up to 29 September 2012	View PDF Total exemption small company accounts made up to 29 September 2012 - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	AA01	Previous accounting period extended from 31 August 2012 to 29 September 2012	View PDF Previous accounting period extended from 31 August 2012 to 29 September 2012 - link opens in a new window - 1 page (1 page)
18 Dec 2012	AD01	Registered office address changed from Stud Farm Eaton Hastings Faringdon Oxfordshire SN7 8BJ United Kingdom on 18 December 2012	View PDF Registered office address changed from Stud Farm Eaton Hastings Faringdon Oxfordshire SN7 8BJ United Kingdom on 18 December 2012 - link opens in a new window - 1 page (1 page)
14 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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