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COLE MANAGEMENT LIMITED
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COLE MANAGEMENT LIMITED: Filings

    • Overview

    Company NameCOLE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07110721
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COLE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2026

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Jun 07, 2025 with updates

    		4 pagesCS01

    Secretary's details changed for Mrs Sara Felicity Margaret Charlotte Cole on Jun 02, 2025

    		1 pagesCH03

    Registered office address changed from Unit Lm01.0G.02 the Leather Market 11-13 Weston Street London SE1 3ER England to Unit Lm01.0G.02 the Leathermarket 11 -13 Weston Street London SE1 3ER on Jun 02, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Registered office address changed from Unit Lm01.G02.02 the Leather Market 11-13 Weston Street London SE1 3ER England to Unit Lm01.0G.02 the Leather Market 11-13 Weston Street London SE1 3ER on Sep 27, 2024

    		1 pagesAD01

    Registered office address changed from Studio Lmtr.0B.1 Trowbray House, the Leathermarket 108 Weston Street London SE1 3QB England to Unit Lm01.G02.02 the Leather Market 11-13 Weston Street London SE1 3ER on Sep 27, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 07, 2024 with updates

    		5 pagesCS01

    Secretary's details changed for Mrs Sara Cole on May 30, 2024

    		1 pagesCH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 200
    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 18, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 150
    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 13, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 100
    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 13, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Termination of appointment of Andrew Millis as a director on Feb 29, 2024

    		1 pagesTM01

    Appointment of Mrs Sara Cole as a secretary on Feb 05, 2024

    		2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jun 07, 2023 with updates

    		6 pagesCS01

    Termination of appointment of Dean Alexander Berry as a director on May 31, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 21, 2022 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Director's details changed for Mr Andrew Millis on Oct 03, 2022

    		2 pagesCH01

    Director's details changed for Mr Andrew Mills on Oct 03, 2022

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0