COMB PLACE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/11/2422 November 2024 | Appointment of Burkinshaw Management Limited as a secretary on 2012-12-02 |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 29/02/2429 February 2024 | Termination of appointment of Katherine Mary Manning as a director on 2024-02-29 |
| 20/02/2420 February 2024 | Termination of appointment of Steven Paul Mundin as a director on 2024-02-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Appointment of Mrs Sarah Thorn as a director on 2023-05-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-03 with updates |
| 18/01/2218 January 2022 | Termination of appointment of Paul Wilkinson as a director on 2022-01-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Appointment of Mrs Katherine Mary Manning as a director on 2021-10-11 |
| 08/10/218 October 2021 | Termination of appointment of Roy Leslie Holder as a director on 2021-10-08 |
| 08/10/218 October 2021 | Appointment of Mr Steven Paul Mundin as a director on 2021-10-08 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/05/206 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/04/1923 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR PAUL WILKINSON |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARNETT |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/04/1810 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/05/1722 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/12/1629 December 2016 | DIRECTOR APPOINTED MR NICHOLAS BARNETT |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HAMMOND |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/03/1618 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/03/156 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MANNING |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROL HOLDER |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR ROY LESLIE HOLDER |
| 23/04/1423 April 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/04/138 April 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM MARLBOROUGH HOUSE, MILLBROOK GUILDFORD SURREY GU1 3YA |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN FOSTER & ASSOCIATES |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 04/05/114 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/04/1122 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SMITH |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED DR LESLIE JAMES HAMMOND |
| 21/02/1121 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MRS CAROL HOLDER |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MRS JANET TIDD |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MRS KATHERINE MARY MANNING |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR JEREMY GEORGE KINGSLEY SMITH |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARMAN |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN TYLER |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET TIDD |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET TIDD / 01/10/2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARRY TYLER / 01/10/2009 |
| 04/03/104 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALAN FOSTER & ASSOCIATES / 01/10/2009 |
| 04/03/104 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARMAN / 01/10/2009 |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 15/04/0415 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | NEW SECRETARY APPOINTED |
| 07/06/037 June 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED |
| 22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | RESCINDING 8892) AD 280200 |
| 06/03/006 March 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | NEW SECRETARY APPOINTED |
| 24/01/0024 January 2000 | REGISTERED OFFICE CHANGED ON 24/01/00 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS KENT TN1 1EN |
| 24/01/0024 January 2000 | SECRETARY RESIGNED |
| 24/01/0024 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/997 December 1999 | ALTER MEM AND ARTS 18/11/99 |
| 03/02/993 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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