48 COOMBE ROAD LIMITED

04033739
94 PARK LANE CROYDON SURREY CR0 1JB

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 7 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2024 officers Change of particulars for director (Helen Frances Parkyns) 2 Buy now
06 Sep 2023 accounts Annual Accounts 7 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
20 Sep 2022 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
01 Sep 2022 accounts Annual Accounts 7 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
07 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
06 Aug 2021 accounts Annual Accounts 7 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 accounts Annual Accounts 7 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 7 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
19 Sep 2018 accounts Annual Accounts 5 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2018 officers Termination of appointment of director (Naomi Sarah Alice Hutchinson) 1 Buy now
26 Sep 2017 accounts Annual Accounts 5 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2016 accounts Annual Accounts 7 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Mar 2016 officers Appointment of director (Mrs Naomi Sarah Alice Hutchinson) 2 Buy now
17 Oct 2015 accounts Annual Accounts 6 Buy now
15 Jul 2015 officers Termination of appointment of director (Bandilly Braimoh) 1 Buy now
14 Jul 2015 annual-return Annual Return 6 Buy now
01 Sep 2014 accounts Annual Accounts 7 Buy now
15 Jul 2014 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 7 Buy now
16 Jul 2013 annual-return Annual Return 6 Buy now
04 Oct 2012 accounts Annual Accounts 7 Buy now
16 Jul 2012 annual-return Annual Return 6 Buy now
15 Dec 2011 accounts Annual Accounts 7 Buy now
19 Jul 2011 annual-return Annual Return 6 Buy now
17 Feb 2011 accounts Annual Accounts 7 Buy now
06 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jul 2010 annual-return Annual Return 6 Buy now
17 Jul 2010 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
17 Jul 2010 officers Termination of appointment of secretary (Hml Company Secretarial Services) 1 Buy now
26 Nov 2009 accounts Annual Accounts 7 Buy now
16 Jul 2009 annual-return Return made up to 14/07/09; full list of members 5 Buy now
17 Mar 2009 accounts Annual Accounts 7 Buy now
13 Aug 2008 officers Director's change of particulars / helen eveleigh / 12/08/2008 1 Buy now
16 Jul 2008 annual-return Return made up to 14/07/08; full list of members 5 Buy now
26 Jun 2008 officers Director appointed bandilly braimoh 1 Buy now
24 Apr 2008 officers Appointment terminated secretary astero theodosi 1 Buy now
15 Apr 2008 accounts Annual Accounts 7 Buy now
05 Sep 2007 annual-return Return made up to 14/07/07; full list of members 4 Buy now
01 Aug 2007 officers Director resigned 1 Buy now
15 May 2007 officers Director resigned 1 Buy now
03 May 2007 accounts Amended Accounts 2 Buy now
02 Apr 2007 officers New secretary appointed 1 Buy now
02 Apr 2007 officers Secretary resigned 1 Buy now
25 Mar 2007 accounts Accounting reference date shortened from 31/07/07 to 23/06/07 1 Buy now
29 Jan 2007 accounts Annual Accounts 1 Buy now
12 Oct 2006 annual-return Return made up to 14/07/06; full list of members 4 Buy now
11 Oct 2006 officers New director appointed 1 Buy now
11 Oct 2006 officers Secretary resigned 1 Buy now
08 Sep 2006 officers New secretary appointed 2 Buy now
08 Sep 2006 officers New director appointed 2 Buy now
08 Sep 2006 officers New secretary appointed 2 Buy now
08 Sep 2006 officers Director resigned 1 Buy now
08 Sep 2006 officers Secretary resigned 1 Buy now
08 Sep 2006 address Registered office changed on 08/09/06 from: 48 coombe road croydon surrey CR0 5SG 1 Buy now
07 Jun 2006 accounts Annual Accounts 1 Buy now
01 Sep 2005 annual-return Return made up to 14/07/05; full list of members 8 Buy now
02 Mar 2005 accounts Annual Accounts 2 Buy now
31 Aug 2004 officers New director appointed 2 Buy now
11 Aug 2004 officers Director resigned 1 Buy now
09 Aug 2004 annual-return Return made up to 14/07/04; no change of members 7 Buy now
25 May 2004 accounts Annual Accounts 1 Buy now
16 Aug 2003 annual-return Return made up to 14/07/03; no change of members 5 Buy now
04 Jul 2003 accounts Annual Accounts 1 Buy now
17 Aug 2002 annual-return Return made up to 14/07/02; full list of members 9 Buy now
01 Jun 2002 accounts Annual Accounts 1 Buy now
07 Mar 2002 officers New director appointed 2 Buy now
31 Jan 2002 officers Director resigned 1 Buy now
22 Aug 2001 officers Director resigned 1 Buy now
22 Aug 2001 officers New director appointed 2 Buy now
16 Aug 2001 annual-return Return made up to 14/07/01; full list of members 7 Buy now
20 Jul 2000 officers Secretary resigned 1 Buy now
14 Jul 2000 incorporation Incorporation Company 18 Buy now