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Henry A. Cole & Co., Limited

Documents

Total Documents126
Total Pages597

Filing History

19 November 2023Accounts for a dormant company made up to 31 March 2023
2 May 2023Confirmation statement made on 19 April 2023 with no updates
21 November 2022Accounts for a dormant company made up to 31 March 2022
19 April 2022Confirmation statement made on 19 April 2022 with no updates
28 November 2021Accounts for a dormant company made up to 31 March 2021
4 May 2021Confirmation statement made on 19 April 2021 with no updates
21 November 2020Total exemption full accounts made up to 31 March 2020
20 November 2020Director's details changed for Mr Mark Edward Charles on 20 November 2020
20 April 2020Confirmation statement made on 19 April 2020 with no updates
15 November 2019Total exemption full accounts made up to 31 March 2019
24 April 2019Confirmation statement made on 19 April 2019 with no updates
15 November 2018Total exemption full accounts made up to 31 March 2018
17 May 2018Confirmation statement made on 19 April 2018 with no updates
17 November 2017Total exemption full accounts made up to 31 March 2017
17 November 2017Total exemption full accounts made up to 31 March 2017
25 April 2017Confirmation statement made on 19 April 2017 with updates
25 April 2017Confirmation statement made on 19 April 2017 with updates
18 November 2016Accounts for a dormant company made up to 31 March 2016
18 November 2016Accounts for a dormant company made up to 31 March 2016
4 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 5,000
4 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 5,000
19 November 2015Accounts for a dormant company made up to 31 March 2015
19 November 2015Accounts for a dormant company made up to 31 March 2015
19 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 5,000
19 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 5,000
16 April 2015Appointment of Mr Guy Wallace Morton as a director on 31 March 2015
16 April 2015Appointment of Mr Guy Wallace Morton as a director on 31 March 2015
15 April 2015Termination of appointment of Graham Zambra as a director on 31 March 2015
15 April 2015Termination of appointment of Graham Zambra as a director on 31 March 2015
25 November 2014Accounts for a dormant company made up to 31 March 2014
25 November 2014Accounts for a dormant company made up to 31 March 2014
2 June 2014Appointment of Mr Mark Edward Charles as a director
2 June 2014Termination of appointment of Janet Zambra as a secretary
2 June 2014Termination of appointment of Janet Zambra as a secretary
2 June 2014Appointment of Mr Mark Edward Charles as a director
23 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 5,000
23 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 5,000
27 November 2013Accounts for a dormant company made up to 31 March 2013
27 November 2013Accounts for a dormant company made up to 31 March 2013
29 April 2013Annual return made up to 19 April 2013 with a full list of shareholders
29 April 2013Annual return made up to 19 April 2013 with a full list of shareholders
20 November 2012Accounts for a dormant company made up to 31 March 2012
20 November 2012Accounts for a dormant company made up to 31 March 2012
30 April 2012Secretary's details changed for Janet Ann Zambra on 1 April 2012
30 April 2012Director's details changed for Graham Zambra on 1 April 2012
30 April 2012Secretary's details changed for Janet Ann Zambra on 1 April 2012
30 April 2012Annual return made up to 19 April 2012 with a full list of shareholders
30 April 2012Annual return made up to 19 April 2012 with a full list of shareholders
30 April 2012Director's details changed for Graham Zambra on 1 April 2012
30 April 2012Director's details changed for Graham Zambra on 1 April 2012
30 April 2012Secretary's details changed for Janet Ann Zambra on 1 April 2012
28 November 2011Accounts for a dormant company made up to 31 March 2011
28 November 2011Accounts for a dormant company made up to 31 March 2011
26 April 2011Annual return made up to 19 April 2011 with a full list of shareholders
26 April 2011Annual return made up to 19 April 2011 with a full list of shareholders
24 November 2010Accounts for a dormant company made up to 31 March 2010
24 November 2010Accounts for a dormant company made up to 31 March 2010
10 May 2010Director's details changed for Graham Zambra on 1 October 2009
10 May 2010Annual return made up to 19 April 2010 with a full list of shareholders
10 May 2010Director's details changed for Graham Zambra on 1 October 2009
10 May 2010Annual return made up to 19 April 2010 with a full list of shareholders
10 May 2010Director's details changed for Graham Zambra on 1 October 2009
13 November 2009Accounts for a dormant company made up to 31 March 2009
13 November 2009Accounts for a dormant company made up to 31 March 2009
20 May 2009Return made up to 19/04/09; full list of members
20 May 2009Return made up to 19/04/09; full list of members
22 October 2008Accounts for a dormant company made up to 31 March 2008
22 October 2008Accounts for a dormant company made up to 31 March 2008
28 April 2008Return made up to 19/04/08; full list of members
28 April 2008Return made up to 19/04/08; full list of members
28 November 2007Accounts for a dormant company made up to 31 March 2007
28 November 2007Accounts for a dormant company made up to 31 March 2007
8 May 2007Return made up to 19/04/07; full list of members
8 May 2007Return made up to 19/04/07; full list of members
7 December 2006Accounts for a dormant company made up to 31 March 2006
7 December 2006Accounts for a dormant company made up to 31 March 2006
27 April 2006Return made up to 19/04/06; full list of members
27 April 2006Return made up to 19/04/06; full list of members
24 November 2005Accounts for a dormant company made up to 31 March 2005
24 November 2005Accounts for a dormant company made up to 31 March 2005
19 April 2005Return made up to 19/04/05; full list of members
19 April 2005Return made up to 19/04/05; full list of members
18 November 2004Accounts for a dormant company made up to 31 March 2004
18 November 2004Accounts for a dormant company made up to 31 March 2004
4 May 2004Return made up to 24/04/04; full list of members
4 May 2004Return made up to 24/04/04; full list of members
15 January 2004Accounts for a dormant company made up to 31 March 2003
15 January 2004Accounts for a dormant company made up to 31 March 2003
13 May 2003Return made up to 24/04/03; full list of members
13 May 2003Return made up to 24/04/03; full list of members
1 December 2002Accounts for a dormant company made up to 31 March 2002
1 December 2002Accounts for a dormant company made up to 31 March 2002
26 September 2002Director resigned
26 September 2002Director resigned
3 May 2002Return made up to 24/04/02; full list of members
3 May 2002Return made up to 24/04/02; full list of members
22 November 2001Accounts for a dormant company made up to 31 March 2001
22 November 2001Accounts for a dormant company made up to 31 March 2001
9 May 2001Return made up to 24/04/01; full list of members
9 May 2001Return made up to 24/04/01; full list of members
8 December 2000Accounts for a dormant company made up to 31 March 2000
8 December 2000Accounts for a dormant company made up to 31 March 2000
9 May 2000Return made up to 24/04/00; full list of members
9 May 2000Return made up to 24/04/00; full list of members
15 September 1999Full accounts made up to 31 March 1999
15 September 1999Full accounts made up to 31 March 1999
18 May 1999Return made up to 24/04/99; full list of members
18 May 1999Return made up to 24/04/99; full list of members
15 September 1998Full accounts made up to 31 March 1998
15 September 1998Full accounts made up to 31 March 1998
15 June 1998Return made up to 24/04/98; no change of members
15 June 1998Return made up to 24/04/98; no change of members
18 September 1997Full accounts made up to 31 March 1997
18 September 1997Full accounts made up to 31 March 1997
9 May 1997Return made up to 24/04/97; no change of members
9 May 1997Return made up to 24/04/97; no change of members
10 September 1996Full accounts made up to 31 March 1996
10 September 1996Full accounts made up to 31 March 1996
7 May 1996Return made up to 24/04/96; full list of members
7 May 1996Return made up to 24/04/96; full list of members
12 September 1995Accounts for a small company made up to 31 March 1995
12 September 1995Accounts for a small company made up to 31 March 1995
11 April 1989Memorandum and Articles of Association
11 April 1989Memorandum and Articles of Association
6 November 1987Incorporation
6 November 1987Incorporation
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