COOMBE CASTLE INTERNATIONAL LIMITED
Company number 01530888 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 19 Feb 2026 | Termination of appointment of Peter Trelawney Mitchell as a director on 2026-02-03 · 1 page | View document |
| 26 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 26 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Full accounts made up to 2024-03-31 · 27 pages | View document |
| 5 Nov 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 32 pages | View document |
| 31 Oct 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 5 Oct 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 29 Sep 2023 | Termination of appointment of Glyn Gerald Woolley as a director on 2023-09-26 · 1 page | View document |
| 29 Sep 2023 | Termination of appointment of Susan Woolley as a director on 2023-09-26 · 1 page | View document |
| 29 Sep 2023 | Notification of Coombe Castle Holdings Limited as a person with significant control on 2023-09-26 · 2 pages | View document |
| 29 Sep 2023 | Appointment of Mr Christopher Woolley as a director on 2022-03-01 · 2 pages | View document |
| 29 Sep 2023 | Appointment of Mr John Frederick Gibson as a director on 2023-09-26 · 2 pages | View document |
| 29 Sep 2023 | Cessation of Glyn Gerald Woolley as a person with significant control on 2023-09-26 · 1 page | View document |
| 27 Apr 2023 | Appointment of Mr Benjamin James Frederick Hutchins as a director on 2022-10-26 · 2 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 31 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Jan 2022 | Cancellation of shares. Statement of capital on 2022-01-19 · 4 pages | View document |
| 18 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-17 · 3 pages | View document |
| 19 Oct 2021 | Full accounts made up to 2021-03-31 · 28 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 15 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015308880016 | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 17 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LARVIN / 01/04/2016 | View document |
| 9 Apr 2018 | CESSATION OF SUSAN WOOLLEY AS A PSC | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 Nov 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 5 Oct 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 10050 | View document |
| 12 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WOOLLEY / 11/07/2017 | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TRELAWNEY MITCHELL / 11/07/2017 | View document |
| 11 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR GLYN GERALD WOOLLEY / 11/07/2017 | View document |
| 11 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN WOOLLEY / 11/07/2017 | View document |
| 11 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / DARREN LARVIN / 11/07/2017 | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN GERALD WOOLLEY / 11/07/2017 | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LARVIN / 11/07/2017 | View document |
| 17 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 65 SAINT MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF | View document |
| 11 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 11 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 11 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 3 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 5 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 28 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 8 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 5 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 5 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 5 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 5 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 24 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 · 8 pages | View document |
| 10 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 27 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 15 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 20 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 3 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 31 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 19 Dec 2011 | DIRECTOR APPOINTED MR PETER TRELAWNEY MITCHELL | View document |
| 18 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 18 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER | View document |
| 29 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 17 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 18 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 30 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 30 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 12 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 28 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / DARREN LARVIN / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LARVIN / 14/10/2009 | View document |
| 17 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 8 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | SECRETARY APPOINTED DARREN LARVIN | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN WOOLLEY | View document |
| 9 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 3 Jun 2008 | DIRECTOR APPOINTED DAVID WILLIAM BARKER | View document |
| 30 Apr 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: BOYCE'S BUILDING REGENT STREET CLIFTON BRISTOL, BS8 4HU | View document |
| 16 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 5 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | DIRECTOR RESIGNED | View document |
| 30 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 11 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 6 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 18 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Apr 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 8 Apr 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 5 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 30 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 21 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 2 Apr 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1995 | DIRECTOR RESIGNED | View document |
| 19 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 10 Apr 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 17 pages | View document |
| 17 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 17 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 8 Feb 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 19 Apr 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 19 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: CLIFTON BANK CLIFTON DOWN CLIFTON BRISTOL , BS8 3HT | View document |
| 27 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 30 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 7 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 24 May 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 3 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 19 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 19 Jul 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 12 Jul 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 9 May 1989 | REGISTERED OFFICE CHANGED ON 09/05/89 FROM: BEACON HOUSE QUEEN'S ROAD CLIFTON BRISTOL , BS8 1QU | View document |
| 17 Mar 1989 | REGISTERED OFFICE CHANGED ON 17/03/89 FROM: THE CEDARS 93 PICKWICK ROAD CORSHAM WILTSHIRE SN13 9BZ | View document |
| 20 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 14 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 24 Oct 1988 | REGISTERED OFFICE CHANGED ON 24/10/88 FROM: ST OLAVES 19 WOOLLEY STREET BRADFORD AVON WILTS | View document |
| 16 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 16 Nov 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS | View document |
| 14 Nov 1986 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS | View document |
| 14 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 22 Sep 1986 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jun 1981 | MEMORANDUM OF ASSOCIATION | View document |
| 12 Jun 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/06/81 | View document |
| 28 Nov 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |