COMBINED PROPERTY HOME LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 03/01/253 January 2025 | Registered office address changed from First Floor Franciscan House Ipswich Suffolk IP1 1UR United Kingdom to Bdo Llp First Floor, Franciscan House 51 Princes Street Ipswich IP1 1UR on 2025-01-03 |
| 06/08/246 August 2024 | Appointment of Aurelie D'andrimont as a director on 2024-02-29 |
| 06/08/246 August 2024 | Termination of appointment of Catherine Janssens as a director on 2024-02-29 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 09/01/249 January 2024 | Registered office address changed from 16 the Havens Ransomes Europark Ipswich IP3 9SJ United Kingdom to First Floor Franciscan House Ipswich Suffolk IP1 1UR on 2024-01-09 |
| 20/09/2320 September 2023 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 16 the Havens Ransomes Europark Ipswich IP3 9SJ on 2023-09-20 |
| 23/08/2323 August 2023 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-08-23 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 26/02/1326 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/07/1211 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANSSENS / 01/11/2008 |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | REGISTERED OFFICE CHANGED ON 24/01/00 FROM: ONE SILK STREET LONDON EC2Y 8HQ |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/10/9913 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/9723 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: C/O HACKWOOD SECRETARIES LTD BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 06/05/976 May 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/01/9624 January 1996 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/01/9528 January 1995 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | S386 DISP APP AUDS 29/03/93 |
| 10/02/9310 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | REGISTERED OFFICE CHANGED ON 21/01/93 FROM: FOUNTAIN HOUSE 30 CHURCH ROAD STANMORE MIDDLESEX HA7 4AL |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9221 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/12/9221 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | SECRETARY RESIGNED |
| 20/07/9220 July 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | REGISTERED OFFICE CHANGED ON 20/07/92 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 31/03/9231 March 1992 | REGISTERED OFFICE CHANGED ON 31/03/92 FROM: SUITE 2, FOUNTAIN HOUSE 30 CHURCH ROAD STANMORE MIDDLESEX HA7 4AL |
| 30/05/9130 May 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 11/05/9111 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/10/8916 October 1989 | REGISTERED OFFICE CHANGED ON 16/10/89 FROM: 14 THE BROADWAY STANMORE MIDLESEX HA7 4DW |
| 25/04/8925 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | REGISTERED OFFICE CHANGED ON 21/08/86 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 10/04/8510 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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