COOMBE HOUSE DEVELOPMENTS LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-29 with no updates

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23/03/2523 March 2025 Micro company accounts made up to 2024-03-31

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08/01/258 January 2025 Registered office address changed from C/O React Business Services City Pavilion,Cannon Green 27 Bush Lane London EC4R 0AA England to C/O React Business Services Southbridge House Southbridge Place Croydon CR0 4HA on 2025-01-08

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29/07/2429 July 2024 Confirmation statement made on 2024-07-29 with no updates

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04/07/244 July 2024 Previous accounting period extended from 2023-12-14 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/09/237 September 2023 Micro company accounts made up to 2022-12-14

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29/07/2329 July 2023 Confirmation statement made on 2023-07-29 with no updates

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14/12/2214 December 2022 Annual accounts for year ending 14 Dec 2022

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18/10/2218 October 2022 Registration of charge 076699350008, created on 2022-09-30

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04/10/224 October 2022 Satisfaction of charge 076699350007 in full

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04/10/224 October 2022 Satisfaction of charge 076699350006 in full

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14/12/2114 December 2021 Annual accounts for year ending 14 Dec 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-29 with no updates

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14/12/2014 December 2020 Annual accounts for year ending 14 Dec 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES

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29/07/2029 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTH LONDON PROPERTIES (SLP) LTD

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28/07/2028 July 2020 CHANGE OF PARTICULARS FOR A PSC

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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14/12/1914 December 2019 Annual accounts for year ending 14 Dec 2019

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06/09/196 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 14/12/18

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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14/12/1814 December 2018 Annual accounts for year ending 14 Dec 2018

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 14/12/17

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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08/01/188 January 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM C/O REACT BUSINESS SERVICES 23 AUSTIN FRIARS LONDON EC2N 2QP

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14/12/1714 December 2017 Annual accounts for year ending 14 Dec 2017

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 14 December 2016

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABODE DEVELOPMENT INVESTMENTS LIMITED

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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26/05/1726 May 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/15

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26/05/1726 May 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/16

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01/03/171 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076699350007

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01/03/171 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076699350006

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24/02/1724 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/02/1724 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/12/1614 December 2016 Annual accounts for year ending 14 Dec 2016

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05/07/165 July 2016 Annual accounts small company total exemption made up to 14 December 2015

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14/06/1614 June 2016 14/06/16 STATEMENT OF CAPITAL GBP 2

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14/12/1514 December 2015 Annual accounts for year ending 14 Dec 2015

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09/07/159 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 14 December 2014

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, C/O REACT BUSINESS SERVICES, 1 ROYAL EXCHANGE AVENUE, LONDON, EC3V 3LT

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14/12/1414 December 2014 Annual accounts for year ending 14 Dec 2014

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 14 December 2013

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01/07/141 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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06/03/146 March 2014 Annual return made up to 5 December 2013 with full list of shareholders

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SAVVAS KYRIACOS SAVVA / 06/03/2014

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14/12/1314 December 2013 Annual accounts for year ending 14 Dec 2013

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17/10/1317 October 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM, C/O BOND GROUP LLP, 2ND FLOOR NEWBY HOUSE, 309 CHASE ROAD, LONDON, N14 6JS, UNITED KINGDOM

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01/08/131 August 2013 Annual return made up to 14 June 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 14 December 2012

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15/06/1315 June 2013 DISS40 (DISS40(SOAD))

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11/06/1311 June 2013 FIRST GAZETTE

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19/04/1319 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/04/1311 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/04/1311 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/03/1328 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/03/1328 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/11/1221 November 2012 CURREXT FROM 30/06/2012 TO 14/12/2012

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08/09/128 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/07/1211 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM, C/O C/O BOND GROUP LLP, THE GRANGE 100 HIGH STREET, LONDON, N14 6TB, ENGLAND

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22/12/1122 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/12/1122 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/06/1114 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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