COLES MANAGEMENT SOLUTIONS LIMITED

Company Documents

Date	Description
02/04/252 April 2025	Micro company accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
01/07/241 July 2024	Confirmation statement made on 2024-06-27 with no updates View Document
19/03/2419 March 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
30/10/2330 October 2023	Registered office address changed from 10a East Street Fareham PO16 0BN England to 5a the Gardens Fareham PO16 8SS on 2023-10-30 View Document
27/06/2327 June 2023	Confirmation statement made on 2023-06-27 with updates View Document
09/06/239 June 2023	Purchase of own shares. View Document
09/06/239 June 2023	Cancellation of shares. Statement of capital on 2023-05-27 View Document
30/05/2330 May 2023	Cessation of Julie Coles as a person with significant control on 2023-05-25 View Document
30/05/2330 May 2023	Termination of appointment of Julie Suzanne Coles as a secretary on 2023-05-24 View Document
30/05/2330 May 2023	Termination of appointment of Julie Coles as a director on 2023-05-25 View Document
30/05/2330 May 2023	Change of details for Adrian Coles as a person with significant control on 2023-05-25 View Document
11/05/2311 May 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
08/12/228 December 2022	Confirmation statement made on 2022-12-03 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
08/12/218 December 2021	Confirmation statement made on 2021-12-03 with updates View Document
08/04/218 April 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
14/01/2114 January 2021	CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES View Document
14/01/2114 January 2021	CESSATION OF ADRIAN LEWIS COLES AS A PSC View Document
14/01/2114 January 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN COLES View Document
14/01/2114 January 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE COLES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
18/03/2018 March 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
17/03/2017 March 2020	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COLES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/12/1911 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LEWIS COLES / 28/11/2019 View Document
11/12/1911 December 2019	CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View Document
26/09/1926 September 2019	REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 10 EAST STREET FAREHAM HANTS PO16 0BN View Document
27/02/1927 February 2019	31/12/18 TOTAL EXEMPTION FULL View Document
08/02/198 February 2019	APPOINTMENT TERMINATED, DIRECTOR BARBARA COLES View Document
08/02/198 February 2019	DIRECTOR APPOINTED ALEXANDER LEWIS COLES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
10/12/1810 December 2018	CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View Document
22/06/1822 June 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
07/12/177 December 2017	CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View Document

09/08/179 August 2017	31/12/16 TOTAL EXEMPTION FULL View Document
06/03/176 March 2017	DIRECTOR APPOINTED MRS BARBARA ANN COLES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
20/12/1620 December 2016	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View Document
13/04/1613 April 2016	16/03/16 STATEMENT OF CAPITAL GBP 5 View Document
13/04/1613 April 2016	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
06/04/166 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
09/12/159 December 2015	Annual return made up to 3 December 2015 with full list of shareholders View Document
18/08/1518 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
08/01/158 January 2015	Annual return made up to 3 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
16/12/1416 December 2014	COMPANY NAME CHANGED LEWANN PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/12/14 View Document
14/10/1414 October 2014	DIRECTOR APPOINTED JULIE COLES View Document
09/09/149 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
09/04/149 April 2014	DISS40 (DISS40(SOAD)) View Document
08/04/148 April 2014	FIRST GAZETTE View Document
07/04/147 April 2014	Annual return made up to 3 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/08/1330 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
07/01/137 January 2013	Annual return made up to 3 December 2012 with full list of shareholders View Document
10/09/1210 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
03/01/123 January 2012	Annual return made up to 3 December 2011 with full list of shareholders View Document
19/09/1119 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
07/12/107 December 2010	Annual return made up to 3 December 2010 with full list of shareholders View Document
02/10/102 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
04/01/104 January 2010	Annual return made up to 3 December 2009 with full list of shareholders View Document
11/08/0911 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
11/02/0911 February 2009	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View Document
16/10/0816 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
22/01/0822 January 2008	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View Document
12/10/0712 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
06/01/076 January 2007	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View Document
25/08/0625 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
29/12/0529 December 2005	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View Document
26/07/0526 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
29/12/0429 December 2004	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View Document
03/12/033 December 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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COLES MANAGEMENT SOLUTIONS LIMITED

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