COOMBE FIELD MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 13/01/2513 January 2025 | Micro company accounts made up to 2024-03-31 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 03/09/243 September 2024 | Termination of appointment of Colin Tom Pearce as a director on 2024-09-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-29 with no updates |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 03/01/213 January 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 29/12/1929 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 17/12/1817 December 2018 | SECRETARY APPOINTED MR PETER DAMIAN SAPSEID |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 5 COOMBE FIELD MARK WAY GODALMING SURREY GU7 2BB ENGLAND |
| 06/12/186 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, SECRETARY COLIN PEARCE |
| 07/10/187 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROVES |
| 07/10/187 October 2018 | SECRETARY APPOINTED MR COLIN PEARCE |
| 07/10/187 October 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID GROVES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 03/12/173 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HIGHFIELD |
| 03/12/173 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/12/173 December 2017 | DIRECTOR APPOINTED MR COLIN TOM PEARCE |
| 08/04/178 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/12/164 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/04/1623 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 4 COOMBE FIELD MARK WAY GODALMING SURREY GU7 2BB ENGLAND |
| 14/02/1614 February 2016 | REGISTERED OFFICE CHANGED ON 14/02/2016 FROM FLAT 2 COOMBE FIELD, MARK WAY GODALMING SURREY GU7 2BB |
| 14/02/1614 February 2016 | SECRETARY APPOINTED MR DAVID GROVES |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/04/1514 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR BENJAMIN HIGHFIELD |
| 20/04/1420 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN FOSTER |
| 17/08/1317 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SAPSEID |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR PETER DAMIAN SAPSEID |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SAPSEID |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SAPSEID |
| 16/04/1316 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MS SHADI KAZEMI |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED DAVID GROVES |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED KAREN FOSTER |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED LISA JAYNE HERRINGTON |
| 23/04/1223 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 11/12/1111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCHOFIELD |
| 20/05/1120 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/10/106 October 2010 | DISS40 (DISS40(SOAD)) |
| 05/10/105 October 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAMIAN SAPSEID / 27/03/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROSS SCHOFIELD / 27/03/2010 |
| 27/07/1027 July 2010 | FIRST GAZETTE |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: FLAT 3 COOMBE FIELD MARK WAY GODALMING SURREY GU7 2BB |
| 10/04/0710 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/04/0710 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 29/03/0629 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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