COMBERMERE MANAGEMENT LIMITED

Company number 02454558 · Monitor this company

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129 filings

Date	Filing
2 Feb 2026	Micro company accounts made up to 2025-06-24 · 7 pages	View document
24 Jun 2025	Annual accounts for the year ending 24 June 2025	View accounts
21 Mar 2025	Micro company accounts made up to 2024-06-24 · 7 pages	View document
19 Dec 2024	Confirmation statement made on 2024-12-19 with no updates · 3 pages	View document
24 Jun 2024	Annual accounts for the year ending 24 June 2024	View accounts
20 Jun 2024	Micro company accounts made up to 2023-06-24 · 5 pages	View document
23 Feb 2024	Confirmation statement made on 2023-12-21 with no updates · 3 pages	View document
24 Jun 2023	Annual accounts for the year ending 24 June 2023	View accounts
22 Jun 2023	Micro company accounts made up to 2022-06-24 · 5 pages	View document
1 Feb 2023	Confirmation statement made on 2022-12-21 with updates · 4 pages	View document
21 Dec 2022	Appointment of Mr Jonathan Mark Clark as a director on 2022-12-10 · 2 pages	View document
21 Dec 2022	Termination of appointment of Michael John Hanna as a director on 2022-12-10 · 1 page	View document
24 Jun 2022	Annual accounts for the year ending 24 June 2022	View accounts
22 Dec 2021	Confirmation statement made on 2021-12-21 with updates · 4 pages	View document
15 Dec 2021	Appointment of Mr Tim King as a secretary on 2021-12-15 · 2 pages	View document
14 Dec 2021	ANNOTATION	View document
7 Dec 2021	Cessation of Nicholas John Wheeler as a person with significant control on 2021-02-26 · 1 page	View document
2 Dec 2021	Termination of appointment of Taylor Clarke Ltd as a secretary on 2021-11-09 · 2 pages	View document
25 Nov 2021	Appointment of Michael John Hanna as a director on 2021-03-21 · 2 pages	View document
9 Nov 2021	Registered office address changed from Claremont House 119 Church Street Malvern WR14 2AJ England to Combermere 25 Avenue Road Malvern Worcs WR14 3AY on 2021-11-09 · 2 pages	View document
24 Jun 2021	Annual accounts for the year ending 24 June 2021	View accounts
17 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/20	View document
4 Mar 2021	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHEELER	View document
21 Dec 2020	CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES	View document
24 Jun 2020	Annual accounts for the year ending 24 June 2020	View accounts
23 Dec 2019	CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES	View document
16 Dec 2019	PREVEXT FROM 31/03/2019 TO 24/06/2019	View document
16 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/19	View document
24 Jun 2019	Annual accounts for the year ending 24 June 2019	View accounts
21 Dec 2018	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES	View document
21 Dec 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN WHEELER	View document
6 Dec 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	View document
26 Oct 2018	REGISTERED OFFICE CHANGED ON 26/10/2018 FROM CLAREMONT HOUSE CLAREMONT HOUSE 119 CHURCH STREET MALVERN WR14 2AJ ENGLAND	View document
26 Oct 2018	DIRECTOR APPOINTED PROFESSOR NICHOLAS JOHN WHEELER	View document
24 Oct 2018	REGISTERED OFFICE CHANGED ON 24/10/2018 FROM COMBERMERE 25 AVENUE ROAD MALVERN WORCS WR14 3AY	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
8 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DONOHOE	View document
31 Jan 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	View document
31 Jan 2018	CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES	View document
4 Dec 2017	CORPORATE SECRETARY APPOINTED TAYLOR CLARKE LTD	View document
6 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MISS NAOMI LEVINE / 07/07/2017	View document
6 Aug 2017	CESSATION OF ALEX DONOHOE AS A PSC	View document
6 Aug 2017	APPOINTMENT TERMINATED, SECRETARY HSIN DONOHOE	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
30 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
30 Dec 2016	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
31 Dec 2015	Annual return made up to 21 December 2015 with full list of shareholders	View document
31 Dec 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
31 Jan 2015	Annual return made up to 21 December 2014 with full list of shareholders	View document
24 Sep 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
11 Aug 2014	DIRECTOR APPOINTED MRS NAOMI LEVINE	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
30 Dec 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
30 Dec 2013	Annual return made up to 21 December 2013 with full list of shareholders	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
30 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRY	View document
30 Dec 2012	Annual return made up to 21 December 2012 with full list of shareholders	View document
30 Dec 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
31 Dec 2011	Annual return made up to 21 December 2011 with full list of shareholders	View document
30 Dec 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
24 Dec 2010	Annual return made up to 21 December 2010 with full list of shareholders	View document
12 Dec 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
26 Jan 2010	Annual return made up to 21 December 2009 with full list of shareholders	View document
26 Jan 2010	Annual accounts, small company total exemption, made up to 31 March 2009	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN KING / 01/11/2009 · 2 pages	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PHILIP DONOHOE / 01/11/2009 · 2 pages	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN KING / 25/01/2010	View document
25 Jan 2010	DIRECTOR APPOINTED MR STEPHEN PERRY	View document
16 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR ERIC CULLINGFORD	View document
15 Jul 2009	Annual accounts, small company total exemption, made up to 31 March 2008	View document
14 Jul 2009	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS	View document
12 May 2009	FIRST GAZETTE	View document
30 Jan 2008	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS	View document
30 Jan 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
16 Jan 2007	NEW SECRETARY APPOINTED	View document
16 Jan 2007	SECRETARY RESIGNED	View document
15 Jan 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
5 Jan 2007	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS	View document
23 Oct 2006	DIRECTOR RESIGNED	View document
23 Oct 2006	NEW DIRECTOR APPOINTED	View document
16 Feb 2006	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS	View document
12 Jan 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
12 Jan 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
29 Dec 2004	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS	View document
14 Jan 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	View document
6 Jan 2004	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS	View document
21 Jul 2003	NEW SECRETARY APPOINTED	View document
21 Jul 2003	SECRETARY RESIGNED	View document
9 Jan 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	View document
19 Dec 2002	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS	View document
19 Dec 2002	NEW DIRECTOR APPOINTED	View document
29 Jan 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
9 Jan 2002	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS	View document
20 Mar 2001	NEW SECRETARY APPOINTED	View document
27 Feb 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Jan 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
25 Jan 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Jan 2001	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS	View document
25 Jan 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Jan 2000	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS	View document
19 Aug 1999	NEW DIRECTOR APPOINTED	View document
14 Jun 1999	DIRECTOR RESIGNED	View document
14 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
27 Jan 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
31 Dec 1998	RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS	View document
8 May 1998	NEW SECRETARY APPOINTED	View document
8 May 1998	SECRETARY RESIGNED	View document
27 Feb 1998	NEW DIRECTOR APPOINTED	View document
27 Feb 1998	RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS	View document
27 Feb 1998	DIRECTOR RESIGNED	View document
17 Feb 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
21 Dec 1996	RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS	View document
21 Dec 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
29 Dec 1995	RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS	View document
29 Dec 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
31 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
31 Jan 1995	RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS	View document
25 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
14 Jan 1994	RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS	View document
5 Jan 1993	RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS	View document
6 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
6 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
27 Feb 1992	RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS	View document
27 Feb 1992	RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS	View document
17 Jan 1990	SECRETARY RESIGNED	View document
21 Dec 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
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