COMLAND LISTON EXCHANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Full accounts made up to 2024-03-31 |
| 29/07/2429 July 2024 | Director's details changed for Mr Christopher Robert Ayres on 2024-07-25 |
| 25/06/2425 June 2024 | Change of details for Comland Holdings Limited as a person with significant control on 2023-06-01 |
| 08/12/238 December 2023 | Full accounts made up to 2023-03-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 28/06/2328 June 2023 | Director's details changed for Mr Christopher Robert Ayres on 2023-06-14 |
| 01/06/231 June 2023 | Registered office address changed from Lunar House Mercury Park, Wooburn Green High Wycombe Buckinghamshire HP10 0HH to Remenham House, Regatta Place Marlow Road Bourne End SL8 5TD on 2023-06-01 |
| 13/12/2213 December 2022 | Full accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 13/09/2213 September 2022 | Termination of appointment of Robin William Alexander Armstrong as a secretary on 2022-09-03 |
| 21/12/2121 December 2021 | Full accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | Satisfaction of charge 4 in full |
| 14/12/2114 December 2021 | Satisfaction of charge 6 in full |
| 14/12/2114 December 2021 | Satisfaction of charge 045413880008 in full |
| 14/12/2114 December 2021 | Satisfaction of charge 5 in full |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 17/07/1917 July 2019 | COMPANY NAME CHANGED COMLAND CHARIOTT HOUSE LIMITED CERTIFICATE ISSUED ON 17/07/19 |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/12/1824 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045413880007 |
| 24/12/1824 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 045413880007 |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045413880008 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045413880007 |
| 05/12/185 December 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 05/12/185 December 2018 | ADOPT ARTICLES 23/11/2018 |
| 17/10/1817 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/10/151 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 18/06/1518 June 2015 | SECOND FILING FOR FORM AP01 |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/11/146 November 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/10/133 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILES MARTIN / 01/10/2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES CROSSLEY / 01/10/2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILES MARTIN / 01/10/2013 |
| 03/10/133 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/09/1221 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT AYRES |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/10/116 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | MEMORANDUM OF ASSOCIATION |
| 28/06/1128 June 2011 | ARTICLES OF ASSOCIATION |
| 09/05/119 May 2011 | ALTER ARTICLES 12/04/2011 |
| 26/04/1126 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/04/1121 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/10/1020 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON FUNNELL |
| 26/01/1026 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 20/05/0920 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/11/0719 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | COMPANY NAME CHANGED COMLAND KING STREET LIMITED CERTIFICATE ISSUED ON 23/12/05 |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 35 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LZ |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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