COOMBE PARK (CHARVIL) MANAGEMENT COMPANY LIMITED

05357888
BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD EWSHOT FARNHAM GU10 5BB

Documents

Documents
Date Category Description Pages
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 accounts Annual Accounts 4 Buy now
17 Oct 2023 officers Appointment of director (Mrs Ginny Allaway) 2 Buy now
17 Oct 2023 officers Termination of appointment of director (Gilian Mary Churchill) 1 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 accounts Annual Accounts 4 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Annual Accounts 4 Buy now
06 Apr 2021 officers Change of particulars for corporate secretary (Merlin Estates) 1 Buy now
25 Feb 2021 accounts Annual Accounts 5 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 officers Appointment of corporate secretary (Merlin Estates) 2 Buy now
23 Jan 2020 officers Termination of appointment of secretary (Ginny Allaway) 1 Buy now
29 Nov 2019 accounts Annual Accounts 4 Buy now
27 Feb 2019 officers Termination of appointment of director (Helen Patricia Gradon) 1 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 accounts Annual Accounts 5 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 accounts Annual Accounts 4 Buy now
25 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2016 accounts Annual Accounts 7 Buy now
09 May 2016 officers Termination of appointment of director (Timothy Charles Townley) 1 Buy now
09 Feb 2016 annual-return Annual Return 5 Buy now
29 Nov 2015 accounts Annual Accounts 3 Buy now
11 Jun 2015 officers Termination of appointment of director (Steven Green) 1 Buy now
16 Feb 2015 annual-return Annual Return 6 Buy now
14 Nov 2014 accounts Annual Accounts 3 Buy now
14 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Feb 2014 annual-return Annual Return 6 Buy now
18 Jan 2014 officers Change of particulars for secretary (Mrs Ginny Allaway) 1 Buy now
10 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 May 2013 officers Appointment of secretary (Mrs Ginny Allaway) 2 Buy now
13 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 May 2013 officers Termination of appointment of secretary (Rebecca Stephens) 1 Buy now
12 Mar 2013 accounts Annual Accounts 4 Buy now
19 Feb 2013 officers Appointment of director (Mrs Helen Patricia Gradon) 2 Buy now
19 Feb 2013 officers Appointment of director (Mrs Gilian Mary Churchill) 2 Buy now
19 Feb 2013 officers Termination of appointment of director (Rebecca Stephens) 1 Buy now
19 Feb 2013 officers Termination of appointment of director (Ricardo Correa) 1 Buy now
12 Feb 2013 annual-return Annual Return 6 Buy now
02 May 2012 officers Termination of appointment of director (Marcin Mankowski) 1 Buy now
02 May 2012 officers Appointment of director (Mr Steven Green) 2 Buy now
21 Mar 2012 accounts Annual Accounts 8 Buy now
01 Mar 2012 annual-return Annual Return 6 Buy now
13 Apr 2011 accounts Annual Accounts 10 Buy now
22 Mar 2011 annual-return Annual Return 6 Buy now
08 Nov 2010 officers Appointment of director (Mr Timothy Charles Townley) 2 Buy now
07 Nov 2010 officers Termination of appointment of director (Clare Williams) 1 Buy now
13 Apr 2010 accounts Annual Accounts 8 Buy now
14 Feb 2010 annual-return Annual Return 4 Buy now
14 Feb 2010 officers Change of particulars for director (Miss Rebecca Anne Stephens) 2 Buy now
14 Feb 2010 officers Change of particulars for director (Ricardo Correa) 2 Buy now
14 Feb 2010 officers Change of particulars for director (Marcin Mankowski) 2 Buy now
14 Feb 2010 officers Change of particulars for director (Clare Rebecca Williams) 2 Buy now
11 Jan 2010 accounts Annual Accounts 8 Buy now
17 Apr 2009 annual-return Annual return made up to 09/02/09 3 Buy now
17 Apr 2009 officers Appointment terminated director rhiannon barry 1 Buy now
28 Jul 2008 officers Secretary appointed miss rebecca anne stephens 1 Buy now
28 Jul 2008 officers Director appointed miss rebecca anne stephens 1 Buy now
28 Jul 2008 officers Appointment terminated secretary richard cain 1 Buy now
28 Jul 2008 address Registered office changed on 28/07/2008 from 15 pipistrelle way old bath road charvil berkshire RG10 9WA 1 Buy now
07 May 2008 accounts Annual Accounts 8 Buy now
03 Mar 2008 annual-return Annual return made up to 09/02/08 3 Buy now
03 Mar 2008 officers Appointment terminated director peter stoneham 1 Buy now
05 Aug 2007 accounts Annual Accounts 8 Buy now
14 Mar 2007 annual-return Annual return made up to 09/02/07 5 Buy now
21 Aug 2006 accounts Annual Accounts 8 Buy now
20 Jul 2006 accounts Accounting reference date shortened from 28/02/06 to 08/02/06 1 Buy now
01 Mar 2006 officers Director's particulars changed 1 Buy now
01 Mar 2006 officers Director's particulars changed 1 Buy now
01 Mar 2006 annual-return Annual return made up to 09/02/06 2 Buy now
01 Mar 2006 officers Director's particulars changed 1 Buy now
28 Dec 2005 address Registered office changed on 28/12/05 from: inhurst house brimpton road baughurst baughurst hampshire RG26 5JJ 1 Buy now
05 Dec 2005 officers New director appointed 2 Buy now
05 Dec 2005 officers New director appointed 2 Buy now
05 Dec 2005 officers New director appointed 2 Buy now
05 Dec 2005 officers New director appointed 2 Buy now
05 Dec 2005 officers New director appointed 2 Buy now
05 Dec 2005 officers New secretary appointed 2 Buy now
05 Dec 2005 officers Director resigned 1 Buy now
05 Dec 2005 officers Director resigned 1 Buy now
05 Dec 2005 officers Secretary resigned 1 Buy now
25 Feb 2005 incorporation Memorandum Articles 14 Buy now
24 Feb 2005 resolution Resolution 1 Buy now
18 Feb 2005 officers Secretary resigned 2 Buy now
09 Feb 2005 incorporation Incorporation Company 22 Buy now