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MISCOMBE GROUP LIMITED

Company number 01124395

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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)
09 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
12 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
10 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
24 Jan 2017 AD01 Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 1 Jacobs Yard Buriton Petersfield GU31 5RR on 24 January 2017
30 Sep 2016 TM01 Termination of appointment of Rachel Anna Barnett as a director on 30 September 2016
05 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
  • ANNOTATION Part Admin Removed pages were administratively removed from the accounts on 03/11/2016 as they contained extra statutory information
17 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 465,000
06 Nov 2015 SH08 Change of share class name or designation
06 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2015 SH08 Change of share class name or designation
06 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 465,000
08 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
17 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 465,000
10 Oct 2013 AP01 Appointment of Mr Graham David Stewart as a director
10 Oct 2013 AP01 Appointment of Ms Rachel Anna Barnett as a director
10 Oct 2013 TM01 Termination of appointment of William Wilson as a director
04 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
22 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
04 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
27 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
12 Sep 2011 CERTNM Company name changed barnett trading & development co. LIMITED\certificate issued on 12/09/11
  • RES15 ‐ Change company name resolution on 2011-08-02
07 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-02
07 Sep 2011 CONNOT Change of name notice