COOMBE FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 19/08/2419 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 21/08/2321 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 21/08/2321 August 2023 | Appointment of Mr John Stevens as a director on 2023-08-21 |
| 21/08/2321 August 2023 | Appointment of Mrs Celia Jane Winter Stevens as a director on 2023-08-21 |
| 21/08/2321 August 2023 | Director's details changed for Mr Robert Peacock on 2023-08-21 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 30/11/2230 November 2022 | Termination of appointment of Bryn Gary Jones as a director on 2022-11-22 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 15/09/2215 September 2022 | Appointment of Mr Henry Richard Willian Scanlon as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Termination of appointment of Victoria Louise Haydon Tabard as a director on 2022-09-15 |
| 02/03/222 March 2022 | Registered office address changed from C/O Victoria Rowell the Nook Coombe Road Hill Brow Liss Hampshire GU33 7NU England to The Nook the Nook Coombe Road Liss GU33 7NU GU33 7NU on 2022-03-02 |
| 02/03/222 March 2022 | Confirmation statement made on 2021-12-05 with updates |
| 02/03/222 March 2022 | Registered office address changed from The Nook the Nook Coombe Road Liss GU33 7NU GU33 7NU United Kingdom to The Nook the Nook Coombe Road Liss DE3 0AU GU33 7NU on 2022-03-02 |
| 31/01/2231 January 2022 | Director's details changed for Louise Rachel Roberts on 2022-01-31 |
| 05/12/215 December 2021 | Confirmation statement made on 2021-11-10 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/11/2029 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/08/1926 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YORK |
| 26/08/1926 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 26/08/1926 August 2019 | DIRECTOR APPOINTED MR ROBERT PEACOCK |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 24/11/1824 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MRS CAROLINE KNOWLTON |
| 29/10/1729 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HALCYON VERITY HEASLOP / 28/03/2017 |
| 29/10/1729 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY HUMPHREYS |
| 08/06/178 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MRS VICTORIA LOUISE ROWELL |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROWELL |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM THE HARTING COOMBE ROAD HILL BROW LISS WEST SUSSEX GU33 7NU |
| 13/07/1613 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MRS VICTORIA LOUISE ROWELL |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ROWELL |
| 01/06/161 June 2016 | |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/11/1511 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 10/11/1410 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 28/07/1428 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM THE HARTINGS COOMBE ROAD HILL BROW LISS HAMPSHIRE GU33 7NU ENGLAND |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR STEPHEN WINSTON YORK |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM THE HOLLOW COOMBE ROAD HILLBROW LISS HAMPSHIRE GU33 7NU |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 11/11/1311 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 30/07/1330 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 15/11/1215 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULA LEATHAM |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR JAMES EDWIN CECIL ROWELL |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 09/01/129 January 2012 | Annual return made up to 10 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BURGON |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY FISHER SECRETARIES LIMITED |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE |
| 07/11/117 November 2011 | DIRECTOR APPOINTED LOUISE RACHEL ROBERTS |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MICHAEL JOHN ROBERTS |
| 07/11/117 November 2011 | DIRECTOR APPOINTED HALCYON VERITY HEASLOP |
| 07/11/117 November 2011 | DIRECTOR APPOINTED PAULA ELAINE LEATHAM |
| 07/11/117 November 2011 | DIRECTOR APPOINTED ROY JOHN HUMPHREYS |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 26/11/1026 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 14/01/1014 January 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS; AMEND |
| 04/06/084 June 2008 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS; AMEND |
| 03/12/073 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0510 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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