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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)
18 Oct 2021 AP01 Appointment of Mr Cyril Charles Levan as a director on 17 October 2021
20 Sep 2021 TM01 Termination of appointment of David Shefras as a director on 18 October 2020
28 Jun 2021 TM01 Termination of appointment of John Howard Gowers as a director on 18 October 2020
28 Jun 2021 AP01 Appointment of Mr David Andrew Kershaw as a director on 18 October 2020
28 Jun 2021 AP01 Appointment of Mr Paul Lawson as a director on 18 October 2020
22 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
22 Jun 2021 SH01 Statement of capital following an allotment of shares on 25 May 2021
  • GBP 41,600
26 Mar 2021 AA Full accounts made up to 30 June 2020
28 Jul 2020 CS01 Confirmation statement made on 31 May 2020 with updates
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 39,200
16 Dec 2019 TM01 Termination of appointment of Penelope Bourne as a director on 13 October 2019
12 Dec 2019 TM01 Termination of appointment of David Andrew Kershaw as a director on 13 October 2019
12 Dec 2019 TM01 Termination of appointment of Brett Evan Stacey as a director on 13 October 2019
12 Dec 2019 TM01 Termination of appointment of John Frederick as a director on 1 October 2019
12 Dec 2019 AP01 Appointment of Lise Mapletoft as a director on 13 October 2019
12 Dec 2019 AP01 Appointment of Mr John Howard Gowers as a director on 13 October 2019
12 Dec 2019 AP01 Appointment of Mr David Shefras as a director on 13 October 2019
12 Dec 2019 AP01 Appointment of David Alexander Rozalla as a director on 13 October 2019
12 Dec 2019 AP01 Appointment of Mr Andrew Maitland Hooke as a director on 13 October 2019
22 Nov 2019 AA Full accounts made up to 30 June 2019
12 Sep 2019 AP01 Appointment of Michael David Simson as a director on 19 March 2019
11 Sep 2019 TM01 Termination of appointment of Colin Richard Chapman as a director on 22 October 2018
12 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 38,800
25 Mar 2019 TM01 Termination of appointment of Trevor Birch as a director on 19 March 2019