COOMBS GROUP LTD

Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-09-30

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31/01/2531 January 2025 Confirmation statement made on 2025-01-29 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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30/01/2430 January 2024 Confirmation statement made on 2024-01-29 with updates

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02/10/232 October 2023 Appointment of Mrs Emmalise Martyne Erasmus as a director on 2023-10-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Memorandum and Articles of Association

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29/09/2329 September 2023 Resolutions

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29/09/2329 September 2023 Resolutions

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29/09/2329 September 2023 Resolutions

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29/09/2329 September 2023 Resolutions

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07/06/237 June 2023 Total exemption full accounts made up to 2022-09-30

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31/01/2331 January 2023 Confirmation statement made on 2023-01-29 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/05/223 May 2022 Total exemption full accounts made up to 2021-09-30

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21/02/2221 February 2022 Confirmation statement made on 2022-01-29 with updates

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22/10/2122 October 2021 Appointment of Ms Angela Mary Grantham as a director on 2021-10-21

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/05/2111 May 2021 DIRECTOR APPOINTED MR CRAIG ANTHONY COOMBS

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10/05/2110 May 2021 30/09/20 TOTAL EXEMPTION FULL

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/08/2019 August 2020 CESSATION OF ANTHONY JOHN COOMBS AS A PSC

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19/08/2019 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ANTHONY COOMBS

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19/08/2019 August 2020 CESSATION OF HELEN COOMBS AS A PSC

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10/06/2010 June 2020 30/09/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/02/1918 February 2019 30/09/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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20/12/1720 December 2017 30/09/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 PREVSHO FROM 31/12/2017 TO 30/09/2017

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31/10/1731 October 2017 PSC'S CHANGE OF PARTICULARS / MRS HELEN COOMBS / 11/10/2017

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31/10/1731 October 2017 PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN COOMBS / 11/10/2017

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31/10/1731 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN COOMBS / 11/10/2017

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN COOMBS / 11/10/2017

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN COOMBS / 11/10/2017

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 2 CHESTNUT GRANGE STATION ROAD BROUGHTON ASTLEY LE9 6PT UNITED KINGDOM

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31/10/1731 October 2017 APPOINTMENT TERMINATED, SECRETARY ANTHONY COOMBS

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/02/179 February 2017 19/01/17 STATEMENT OF CAPITAL GBP 60

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15/12/1615 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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