About

Registered Number: 06022768
Date of Incorporation: 08/12/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: 9 Osborne Grove, Taunton, Somerset, TA1 4RN

 

Having been setup in 2006, M.H. Coles Ltd have registered office in Taunton, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Corke, Jeremy, Coles, Laurine, Coles, Martin, Coles, Joseph Anthony, Coles, Shirley for this business in the Companies House registry. We do not know the number of employees at M.H. Coles Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLES, Laurine 24 February 2017 - 1
COLES, Martin 08 December 2006 - 1
COLES, Joseph Anthony 08 December 2010 22 April 2013 1
COLES, Shirley 08 December 2006 01 December 2013 1
Secretary Name Appointed Resigned Total Appointments
CORKE, Jeremy 01 December 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 May 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 06 January 2018
AA - Annual Accounts 05 September 2017
AP01 - Appointment of director 27 February 2017
TM01 - Termination of appointment of director 27 February 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 06 January 2014
CH01 - Change of particulars for director 06 January 2014
AP01 - Appointment of director 31 December 2013
TM01 - Termination of appointment of director 30 December 2013
TM02 - Termination of appointment of secretary 30 December 2013
AD01 - Change of registered office address 30 December 2013
AD01 - Change of registered office address 30 December 2013
AP03 - Appointment of secretary 30 December 2013
AA - Annual Accounts 23 September 2013
TM01 - Termination of appointment of director 22 April 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 15 December 2010
AP01 - Appointment of director 08 December 2010
SH08 - Notice of name or other designation of class of shares 22 September 2010
SH01 - Return of Allotment of shares 15 September 2010
SH01 - Return of Allotment of shares 15 September 2010
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 25 August 2009
287 - Change in situation or address of Registered Office 09 June 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 19 September 2008
363a - Annual Return 10 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2007
288a - Notice of appointment of directors or secretaries 07 January 2007
288a - Notice of appointment of directors or secretaries 07 January 2007
288b - Notice of resignation of directors or secretaries 15 December 2006
288b - Notice of resignation of directors or secretaries 15 December 2006
NEWINC - New incorporation documents 08 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.