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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 10 July 1992 | Outstanding |
N/A |