COMBELLACK PROPERTIES LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewRegistration of charge 055549020039, created on 2025-08-08

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08/08/258 August 2025 NewSatisfaction of charge 055549020022 in full

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08/08/258 August 2025 NewSatisfaction of charge 055549020023 in full

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08/08/258 August 2025 NewSatisfaction of charge 055549020024 in full

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08/08/258 August 2025 NewRegistration of charge 055549020041, created on 2025-08-08

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08/08/258 August 2025 NewRegistration of charge 055549020040, created on 2025-08-08

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06/05/256 May 2025 Registration of charge 055549020038, created on 2025-05-02

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28/04/2528 April 2025 Satisfaction of charge 055549020007 in full

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28/04/2528 April 2025 Satisfaction of charge 055549020005 in full

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28/04/2528 April 2025 Satisfaction of charge 055549020004 in full

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28/04/2528 April 2025 Satisfaction of charge 055549020006 in full

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21/03/2521 March 2025 Registration of charge 055549020037, created on 2025-03-21

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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09/05/249 May 2024 Director's details changed for Mr Peter Combellack on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Registration of charge 055549020036, created on 2024-03-21

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19/03/2419 March 2024 Registration of charge 055549020034, created on 2024-03-19

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19/03/2419 March 2024 Registration of charge 055549020035, created on 2024-03-19

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18/03/2418 March 2024 Registration of charge 055549020033, created on 2024-03-18

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14/12/2314 December 2023 Registration of charge 055549020032, created on 2023-12-14

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13/12/2313 December 2023 Registration of charge 055549020031, created on 2023-12-13

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03/12/233 December 2023 Registration of charge 055549020030, created on 2023-11-22

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07/11/237 November 2023 Registration of charge 055549020029, created on 2023-11-03

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-03-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-06 with updates

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25/09/2325 September 2023 Change of details for Harry J Combellack & Sons Limited as a person with significant control on 2023-09-01

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24/07/2324 July 2023 Registration of charge 055549020028, created on 2023-07-21

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30/06/2330 June 2023 Registration of charge 055549020027, created on 2023-06-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Registration of charge 055549020026, created on 2023-03-15

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27/12/2227 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/03/213 March 2021 31/03/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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30/07/2030 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 055549020025

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08/07/208 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 055549020024

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03/07/203 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 055549020023

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11/05/2011 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 055549020022

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 055549020021

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11/03/2011 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 055549020020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055549020019

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11/11/1911 November 2019 REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 64-66 OUTRAM STREET SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2FS

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08/11/198 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055549020017

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08/11/198 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055549020018

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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15/04/1915 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055549020016

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055549020014

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09/01/199 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055549020013

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09/01/199 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055549020015

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09/01/199 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055549020012

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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27/06/1827 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055549020003

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27/06/1827 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/06/1827 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY J COMBELLACK & SONS LIMITED

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04/08/174 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MARK COMBELLACK / 20/04/2017

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04/08/174 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COMBELLACK / 20/04/2017

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04/08/174 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COMBELLACK / 20/04/2017

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06/07/176 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055549020011

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06/07/176 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055549020010

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05/07/175 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055549020009

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/11/152 November 2015 Annual return made up to 6 September 2015 with full list of shareholders

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18/09/1518 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055549020008

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08/09/158 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055549020004

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08/09/158 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055549020005

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08/09/158 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055549020007

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08/09/158 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055549020006

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19/08/1519 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055549020003

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/10/147 October 2014 Annual return made up to 6 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/11/1327 November 2013 Annual return made up to 6 September 2013 with full list of shareholders

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 80 MOUNT STREET NOTTINGHAM NG1 6HH

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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05/10/125 October 2012 06/09/12 NO CHANGES

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/11/1121 November 2011 06/09/11 NO CHANGES

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/11/1022 November 2010 Annual return made up to 6 September 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/10/0915 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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15/05/0915 May 2009 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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15/05/0915 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK COMBELLACK / 31/03/2008

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/03/0813 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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04/12/074 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0712 October 2007 DIRECTOR'S PARTICULARS CHANGED

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12/10/0712 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/10/0610 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06

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15/11/0515 November 2005 DIRECTOR RESIGNED

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/11/0515 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 SECRETARY RESIGNED

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04/11/054 November 2005 COMPANY NAME CHANGED WILLOUGHBY (525) LIMITED CERTIFICATE ISSUED ON 04/11/05

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06/09/056 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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