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COLE GROUP HOLDINGS LTD

Company number 08096217

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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)
01 Feb 2024 AA Total exemption full accounts made up to 31 January 2023
31 Oct 2023 AA01 Previous accounting period shortened from 31 January 2023 to 30 January 2023
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
07 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
29 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
31 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
29 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
21 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-21
17 Jan 2019 AA Accounts for a dormant company made up to 31 January 2018
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
23 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-23
21 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with updates
21 Jul 2018 TM01 Termination of appointment of Marcus Mcdougall as a director on 20 July 2018
21 Jul 2018 AP01 Appointment of Mr David Richard Gibbs as a director on 1 July 2017
21 Jul 2018 PSC07 Cessation of Marcus Mcdougall as a person with significant control on 20 July 2018
21 Jul 2018 PSC01 Notification of David Gibbs as a person with significant control on 20 July 2018
21 Jul 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 January 2018
18 May 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
05 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017