COOMBS PROPERTY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/04/2519 April 2025 | Termination of appointment of Mathew John Dolan as a secretary on 2025-04-05 |
| 19/04/2519 April 2025 | Termination of appointment of Mathew John Dolan as a director on 2025-04-05 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Director's details changed for Mr Mark Michael Coombs on 2024-09-02 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 02/09/242 September 2024 | Director's details changed for Mr Mathew John Dolan on 2024-09-02 |
| 02/09/242 September 2024 | Change of details for Mr Mark Michael Coombs as a person with significant control on 2024-09-02 |
| 21/08/2421 August 2024 | Director's details changed for Mr Mathew John Dolan on 2024-08-21 |
| 21/08/2421 August 2024 | Change of details for Mr Mark Michael Coombs as a person with significant control on 2024-08-21 |
| 21/08/2421 August 2024 | Secretary's details changed for Mr Mathew John Dolan on 2024-08-21 |
| 21/08/2421 August 2024 | Director's details changed for Mr Mark Michael Coombs on 2024-08-21 |
| 22/03/2422 March 2024 | Director's details changed for Mr Mathew John Dolan on 2024-03-22 |
| 18/03/2418 March 2024 | Registered office address changed from 14 Queen Square Bath BA1 2HN England to 12B George Street Bath BA1 2EH on 2024-03-18 |
| 08/01/248 January 2024 | Director's details changed for Mr Mathew John Dolan on 2024-01-08 |
| 08/01/248 January 2024 | Change of details for Mr Mark Michael Coombs as a person with significant control on 2024-01-08 |
| 08/01/248 January 2024 | Director's details changed for Mr Mark Michael Coombs on 2024-01-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 27/01/2327 January 2023 | Director's details changed for Mr Mathew John Dolan on 2023-01-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with updates |
| 23/09/2223 September 2022 | Register(s) moved to registered office address 14 Queen Square Bath BA1 2HN |
| 23/09/2223 September 2022 | Register(s) moved to registered office address 14 Queen Square Bath BA1 2HN |
| 23/09/2223 September 2022 | Register(s) moved to registered office address 14 Queen Square Bath BA1 2HN |
| 23/09/2223 September 2022 | Register inspection address has been changed from Unit 2 Rockhaven Business Centre Commerce Close, West Wilts Trading Estate Westbury BA13 4FZ England to 14 Queen Square Bath BA1 2HN |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/10/218 October 2021 | Register inspection address has been changed to Unit 2 Rockhaven Business Centre Commerce Close, West Wilts Trading Estate Westbury BA13 4FZ |
| 08/10/218 October 2021 | Register(s) moved to registered inspection location Unit 2 Rockhaven Business Centre Commerce Close, West Wilts Trading Estate Westbury BA13 4FZ |
| 06/10/216 October 2021 | Director's details changed for Mr Mathew John Dolan on 2021-10-01 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 06/10/216 October 2021 | Change of details for Mr Mark Michael Coombs as a person with significant control on 2021-10-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/12/2019 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/09/2023 September 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK MICHAEL COOMBS / 23/09/2020 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
| 23/09/2023 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL COOMBS / 23/09/2020 |
| 23/09/2023 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN DOLAN / 23/09/2020 |
| 01/03/201 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN DOLAN / 01/03/2020 |
| 01/03/201 March 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK COOMBS / 01/03/2020 |
| 01/03/201 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL COOMBS / 01/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL COOMBS / 22/07/2019 |
| 23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN DOLAN / 22/07/2019 |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK COOMBS / 22/07/2019 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL COOMBS / 01/04/2019 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN DOLAN / 01/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR MATHEW JOHN DOLAN |
| 26/09/1826 September 2018 | COMPANY NAME CHANGED KOI NO YOKAN LIMITED CERTIFICATE ISSUED ON 26/09/18 |
| 21/03/1821 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK COOMBS / 21/03/2018 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL COOMBS / 21/03/2018 |
| 15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM FALCON PARK OFFICES HEADQUARTERS ROAD WEST WILTS TRADING ESTATE WESTBURY BA13 4JR UNITED KINGDOM |
| 02/02/182 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/1722 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK COOMBS / 21/09/2017 |
| 21/09/1721 September 2017 | SECRETARY APPOINTED MR MATHEW JOHN DOLAN |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK COOMBS / 21/09/2017 |
| 21/09/1721 September 2017 | CESSATION OF MATHEW DOLAN AS A PSC |
| 21/09/1721 September 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 100 |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MATHEW DOLAN |
| 13/04/1713 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COOMBS / 06/03/2017 |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW DOLAN / 06/03/2017 |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW DOLAN / 06/03/2017 |
| 23/01/1723 January 2017 | CURRSHO FROM 31/12/2017 TO 31/03/2017 |
| 14/12/1614 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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