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COOMBE HILL HOLDINGS (1946) LIMITED

Company number 00405949

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Nov 2024	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 21 pages (21 pages)
08 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
30 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 31 May 2024	View PDF Second filing of Confirmation Statement dated 31 May 2024 - link opens in a new window - 45 pages (45 pages)
12 Jun 2024	CS01	31/05/24 Statement of Capital gbp 43400.00 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 30/09/2024.	View PDF 31/05/24 Statement of Capital gbp 43400.00 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 30/09/2024. - link opens in a new window - 41 pages (41 pages)
27 Mar 2024	TM01	Termination of appointment of Stephen Scott Bennett as a director on 15 October 2023	View PDF Termination of appointment of Stephen Scott Bennett as a director on 15 October 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AP01	Appointment of Mr John Howard Gowers as a director on 15 October 2023	View PDF Appointment of Mr John Howard Gowers as a director on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Alexander Elias Kulukundis as a director on 15 October 2023	View PDF Appointment of Alexander Elias Kulukundis as a director on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
14 Jun 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 39 pages (39 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 43,400	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 43,400 - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AP01	Appointment of Mr Stephen Scott Bennett as a director on 23 October 2022	View PDF Appointment of Mr Stephen Scott Bennett as a director on 23 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	TM01	Termination of appointment of Stephen Scott Bennett as a director on 23 October 2022	View PDF Termination of appointment of Stephen Scott Bennett as a director on 23 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM01	Termination of appointment of Cyril Charles Levan as a director on 23 October 2022	View PDF Termination of appointment of Cyril Charles Levan as a director on 23 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AP01	Appointment of Carole Anne Blease as a director on 23 October 2022	View PDF Appointment of Carole Anne Blease as a director on 23 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Mr Stephen Scott Bennett as a director on 23 October 2022	View PDF Appointment of Mr Stephen Scott Bennett as a director on 23 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	TM01	Termination of appointment of Anthony David Gover as a director on 23 October 2022	View PDF Termination of appointment of Anthony David Gover as a director on 23 October 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 40 pages (40 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 22 April 2022 GBP 42,300	View PDF Statement of capital following an allotment of shares on 22 April 2022 GBP 42,300 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 24 pages (24 pages)
19 Oct 2021	AP01	Appointment of Mr Andrew Edward Gordon as a director on 17 October 2021	View PDF Appointment of Mr Andrew Edward Gordon as a director on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	TM01	Termination of appointment of David Andrew Kershaw as a director on 17 October 2021	View PDF Termination of appointment of David Andrew Kershaw as a director on 17 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM01	Termination of appointment of Angus David Braham as a director on 17 October 2021	View PDF Termination of appointment of Angus David Braham as a director on 17 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AP01	Appointment of Mr Anthony David Gover as a director on 17 October 2021	View PDF Appointment of Mr Anthony David Gover as a director on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	TM01	Termination of appointment of Michael David Simson as a director on 17 October 2021	View PDF Termination of appointment of Michael David Simson as a director on 17 October 2021 - link opens in a new window - 1 page (1 page)

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COOMBE HILL HOLDINGS (1946) LIMITED

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