About

Registered Number: 02695580
Date of Incorporation: 10/03/1992 (33 years and 1 month ago)
Company Status: Active
Registered Address: Cole Green House, Cole Green, Nr Hertford, Hertfordshire, SG14 2NN

 

Having been setup in 1992, Cole Green (Holdings) Ltd have registered office in Nr Hertford, Hertfordshire, it has a status of "Active". There are 2 directors listed for Cole Green (Holdings) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE BAPTY, Norah 19 March 1992 15 January 1995 1
Secretary Name Appointed Resigned Total Appointments
LEE BAPTY, Antonia 30 June 2006 - 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 04 May 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 07 April 2009
AA - Annual Accounts 12 November 2008
363s - Annual Return 27 June 2008
AA - Annual Accounts 08 November 2007
363s - Annual Return 28 March 2007
AA - Annual Accounts 03 January 2007
288b - Notice of resignation of directors or secretaries 08 September 2006
288a - Notice of appointment of directors or secretaries 08 September 2006
363s - Annual Return 22 March 2006
AA - Annual Accounts 21 July 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 21 March 2003
AA - Annual Accounts 16 September 2002
363s - Annual Return 25 March 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 12 March 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 26 May 2000
AA - Annual Accounts 13 September 1999
363s - Annual Return 19 March 1999
AA - Annual Accounts 14 August 1998
363s - Annual Return 10 March 1998
AA - Annual Accounts 11 November 1997
363s - Annual Return 10 April 1997
AA - Annual Accounts 16 December 1996
363s - Annual Return 13 March 1996
AA - Annual Accounts 21 November 1995
363s - Annual Return 21 March 1995
288 - N/A 13 March 1995
AA - Annual Accounts 09 January 1995
AA - Annual Accounts 08 March 1994
363s - Annual Return 08 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1993
363s - Annual Return 24 March 1993
395 - Particulars of a mortgage or charge 21 July 1992
CERTNM - Change of name certificate 31 March 1992
CERTNM - Change of name certificate 31 March 1992
RESOLUTIONS - N/A 27 March 1992
RESOLUTIONS - N/A 27 March 1992
287 - Change in situation or address of Registered Office 27 March 1992
288 - N/A 27 March 1992
288 - N/A 27 March 1992
123 - Notice of increase in nominal capital 27 March 1992
NEWINC - New incorporation documents 10 March 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 July 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.