CompaniesInTheUK

SECOND GENERATION COOMBESHEAD LIMITED

Company number 07424417 ·

Active

92 filings

Date Filing
23 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
7 Jul 2026 GUARANTEE2 · 3 pages View document
7 Jul 2026 AGREEMENT2 · 1 page View document
18 Jun 2026 Termination of appointment of David Goodwin as a director on 2026-06-05 · 1 page View document
18 Jun 2026 Appointment of Mr Conor Cowden as a director on 2026-06-05 · 2 pages View document
12 Mar 2026 Termination of appointment of Graham Ernest Shaw as a director on 2025-12-31 · 1 page View document
17 Dec 2025 Confirmation statement made on 2025-12-09 with no updates · 3 pages View document
16 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
9 Oct 2025 AGREEMENT2 · 1 page View document
9 Oct 2025 GUARANTEE2 · 3 pages View document
7 Jan 2025 Director's details changed for David Goodwin on 2024-08-30 · 2 pages View document
9 Dec 2024 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
13 Jun 2024 Appointment of Mr Julian Elsworth as a director on 2024-05-08 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
6 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
19 Oct 2023 Appointment of David Goodwin as a director on 2023-10-15 · 2 pages View document
19 Oct 2023 Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16 · 1 page View document
5 Apr 2023 Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2023-04-05 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
14 Nov 2021 Confirmation statement made on 2021-11-04 with updates · 4 pages View document
22 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES View document
24 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
6 Nov 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
6 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECOND GENERATION PORTFOLIO 1 LIMITED View document
6 Nov 2018 CESSATION OF JUSTINE MARKOVITZ BORDENAVE AS A PSC View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES View document
30 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HILL-NORTON View document
30 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAPLAN View document
30 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK View document
30 Apr 2018 DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW View document
30 Apr 2018 CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED View document
18 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSHUA KAPLAN / 18/04/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
17 Nov 2017 31/03/17 UNAUDITED ABRIDGED View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 31/03/16 UNAUDITED ABRIDGED View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
11 Oct 2016 SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX UNITED KINGDOM View document
10 Oct 2016 APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED View document
7 Jun 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 1A PETERSHAM MEWS LONDON SW7 5NR View document
12 May 2016 PSC REGISTER View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Feb 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Oct 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
13 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074244170002 View document
13 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074244170003 View document
17 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074244170001 View document
11 Aug 2015 SECTION 177 TO 182 COMPANIES ACT 2006, COMPANY BUSINESS 23/07/2015 View document
29 Jul 2015 23/07/15 STATEMENT OF CAPITAL GBP 1680765 View document
12 Mar 2015 CURREXT FROM 31/12/2014 TO 31/03/2015 View document
25 Feb 2015 DIRECTOR APPOINTED MR ANDREW JOHN BLACK View document
11 Feb 2015 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
11 Feb 2015 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
11 Feb 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
11 Feb 2015 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
11 Feb 2015 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
10 Feb 2015 CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED View document
10 Feb 2015 SAIL ADDRESS CREATED View document
25 Nov 2014 DIRECTOR APPOINTED MR PETER TOM HILL-NORTON View document
25 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES WEBSTER View document
25 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR THERESE SUNDELIN View document
25 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR NIELS KRONINGER View document
25 Nov 2014 DIRECTOR APPOINTED MR MICHAEL JOSHUA KAPLAN View document
21 Nov 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 34 BROOK STREET LONDON W1K 5DN View document
18 Nov 2014 COMPANY NAME CHANGED AEE RENEWABLES UK 12 LIMITED CERTIFICATE ISSUED ON 18/11/14 View document
27 Oct 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 May 2014 ADOPT ARTICLES 01/05/2014 View document
8 May 2014 APPOINTMENT TERMINATED, DIRECTOR JUERGEN DOERING View document
8 May 2014 DIRECTOR APPOINTED MR CHARLES ROBERT CLIFTON WEBSTER View document
24 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR. NIELS KRONINGER / 24/04/2014 View document
26 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS KRONER / 07/02/2014 View document
1 Nov 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
17 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Jan 2013 SECOND FILING FOR FORM AP01 View document
4 Jan 2013 SECOND FILING FOR FORM AP01 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS TESS SUNDELIN / 14/09/2012 View document
12 Nov 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
17 Sep 2012 DIRECTOR APPOINTED MS TESS SUNDELIN View document
17 Sep 2012 DIRECTOR APPOINTED MR JURGEN DETLEF DORING View document
25 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
31 Oct 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
31 Dec 2010 CURREXT FROM 31/10/2011 TO 31/12/2011 View document
29 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document