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COOMBE CASTLE INTERNATIONAL LIMITED

Company number 01530888

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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)
05 Nov 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
19 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
31 Oct 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
05 Oct 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
29 Sep 2023 AP01 Appointment of Mr Christopher Woolley as a director on 1 March 2022
29 Sep 2023 AP01 Appointment of Mr John Frederick Gibson as a director on 26 September 2023
29 Sep 2023 TM01 Termination of appointment of Susan Woolley as a director on 26 September 2023
29 Sep 2023 TM01 Termination of appointment of Glyn Gerald Woolley as a director on 26 September 2023
29 Sep 2023 PSC02 Notification of Coombe Castle Holdings Limited as a person with significant control on 26 September 2023
29 Sep 2023 PSC07 Cessation of Glyn Gerald Woolley as a person with significant control on 26 September 2023
27 Apr 2023 AP01 Appointment of Mr Benjamin James Frederick Hutchins as a director on 26 October 2022
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
15 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
08 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
  • ANNOTATION Clarification hmrc confirmation duty paid
26 Jan 2022 SH06 Cancellation of shares. Statement of capital on 19 January 2022
  • GBP 10,989
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 11,228
19 Oct 2021 AA Full accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
08 Apr 2021 PSC04 Change of details for Mr Glyn Gerald Woolley as a person with significant control on 8 March 2021
03 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2021 MA Memorandum and Articles of Association
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 10,989
17 Dec 2020 AA Full accounts made up to 31 March 2020