COMLAND MANAGEMENT LIMITED

Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-16 with no updates

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23/10/2423 October 2024 Full accounts made up to 2024-03-31

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29/07/2429 July 2024 Director's details changed for Mr Christopher Robert Ayres on 2024-07-25

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25/06/2425 June 2024 Change of details for Comland Holdings Limited as a person with significant control on 2023-06-01

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with no updates

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08/12/238 December 2023 Full accounts made up to 2023-03-31

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28/06/2328 June 2023 Director's details changed for Mr Christopher Robert Ayres on 2023-06-14

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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

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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13/12/2213 December 2022 Full accounts made up to 2022-03-31

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13/09/2213 September 2022 Termination of appointment of Robin William Alexander Armstrong as a secretary on 2022-09-03

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with no updates

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21/12/2121 December 2021 Full accounts made up to 2021-03-31

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18/05/1518 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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08/01/158 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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03/06/143 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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28/11/1328 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES CROSSLEY / 03/06/2013

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03/06/133 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILES MARTIN / 03/06/2013

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILES MARTIN / 03/06/2013

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03/06/133 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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28/12/1228 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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24/05/1224 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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01/05/121 May 2012 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT AYRES

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07/11/117 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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28/06/1128 June 2011 MEMORANDUM OF ASSOCIATION

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28/06/1128 June 2011 ARTICLES OF ASSOCIATION

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22/06/1122 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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09/05/119 May 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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20/04/1120 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/11/1022 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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01/07/101 July 2010 Annual return made up to 16 May 2010 with full list of shareholders

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30/06/1030 June 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON FUNNELL

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16/11/0916 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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27/05/0927 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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22/05/0822 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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10/01/0810 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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02/01/082 January 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/12/0729 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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29/12/0729 December 2007 MEMORANDUM OF ASSOCIATION

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25/05/0725 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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23/05/0623 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/0514 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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19/05/0519 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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27/05/0427 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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06/06/036 June 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 NEW DIRECTOR APPOINTED

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24/05/0324 May 2003 DIRECTOR RESIGNED

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19/02/0319 February 2003 REGISTERED OFFICE CHANGED ON 19/02/03 FROM: G OFFICE CHANGED 19/02/03 35 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LZ

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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01/06/021 June 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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19/07/0119 July 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02

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21/06/0121 June 2001 NEW DIRECTOR APPOINTED

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21/06/0121 June 2001 SECRETARY RESIGNED

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21/06/0121 June 2001 NEW DIRECTOR APPOINTED

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21/06/0121 June 2001 REGISTERED OFFICE CHANGED ON 21/06/01 FROM: G OFFICE CHANGED 21/06/01 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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21/06/0121 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0121 June 2001 DIRECTOR RESIGNED

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16/05/0116 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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