COMET HR LIMITED

Company number 05290512 ·

Active

79 filings

Date Filing
13 Aug 2026 Current accounting period extended from 2026-09-29 to 2026-09-30 · 1 page View document
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 5 pages View document
18 May 2026 Director's details changed for Mr Simon Mark Lester on 2026-05-18 · 2 pages View document
23 Oct 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
16 Dec 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
28 Aug 2024 Director's details changed for Mr Martin Johnstone on 2022-10-22 · 2 pages View document
28 Aug 2024 Director's details changed for Simon Mark Lester on 2022-04-03 · 2 pages View document
28 Aug 2024 Director's details changed for Mr Martin Johnstone on 2022-10-22 · 2 pages View document
24 Jun 2024 Accounts for a small company made up to 2023-09-30 · 6 pages View document
1 Mar 2024 Second filing of Confirmation Statement dated 2016-11-18 · 7 pages View document
19 Feb 2024 Change of details for Mr Simon Mark Lester as a person with significant control on 2023-04-01 · 2 pages View document
19 Feb 2024 Notification of Martin Johnstone as a person with significant control on 2019-08-01 · 2 pages View document
14 Nov 2023 Confirmation statement made on 2023-11-14 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Accounts for a small company made up to 2022-09-30 · 7 pages View document
29 Nov 2022 Confirmation statement made on 2022-11-18 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
21 Dec 2021 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Sep 2021 Accounts for a small company made up to 2020-09-30 · 5 pages View document
7 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/19 View document
20 Dec 2019 PREVEXT FROM 31/08/2019 TO 29/09/2019 View document
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES View document
24 Sep 2019 PREVSHO FROM 31/12/2019 TO 31/08/2019 View document
24 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
24 May 2019 CURREXT FROM 30/09/2019 TO 31/12/2019 View document
3 Apr 2019 COMPANY NAME CHANGED SILVERTHORNE WHARF (BRISTOL) LIMITED CERTIFICATE ISSUED ON 03/04/19 View document
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
20 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
21 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
12 Jun 2017 COMPANY NAME CHANGED MADISON HOTELS LIMITED CERTIFICATE ISSUED ON 12/06/17 View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
29 Nov 2016 Confirmation statement made on 2016-11-18 with updates · 5 pages View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
6 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
25 Nov 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
20 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
20 Nov 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
1 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
7 Jan 2014 Annual return made up to 18 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
20 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
20 Nov 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
18 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
22 Nov 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
15 Dec 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
15 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHNSTONE / 02/10/2009 View document
19 Nov 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
19 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
19 Nov 2009 SAIL ADDRESS CREATED View document
23 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
19 Nov 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
23 Jun 2008 287 · 1 page View document
23 Jun 2008 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM LHMS CENTRAL OFFICE C/O COMFORT HOTEL FINCHLEY 3 LEISURE WAY, HIGH ROAD, FINCHLEY, LONDON N12 0QZ View document
22 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/07 View document
23 Nov 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
20 Nov 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: LHMS CENTRAL OFFICE C/O COMFORT HOTEL FINCHLEY 3 LEISURE WAY HIGH ROAD LONDON N12 0QX View document
20 Nov 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
20 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
20 Nov 2006 287 · 1 page View document
1 Aug 2006 287 · 1 page View document
1 Aug 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM: HERTSMERE HOUSE, 2ND FLOOR SHENLEY ROAD BOREHAMWOOD HERTS WD6 1TE View document
8 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
2 May 2006 NEW DIRECTOR APPOINTED View document
6 Dec 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
26 Jan 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 View document
4 Jan 2005 NEW SECRETARY APPOINTED View document
4 Jan 2005 SECRETARY RESIGNED View document
4 Jan 2005 DIRECTOR RESIGNED View document
4 Jan 2005 NEW DIRECTOR APPOINTED View document
18 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document