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COMLAW SECRETARIES LIMITED

Company number 01944180

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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)
20 Sep 2018 AD01 Registered office address changed from Copse Mead 68 the Avenue Worcester Park KT4 7HJ England to 5 Balfour Place Mount Street London W1K 2AU on 20 September 2018
20 Sep 2018 AD01 Registered office address changed from 5 Balfour Place Mount Street London W1K 2AU to Copse Mead 68 the Avenue Worcester Park KT4 7HJ on 20 September 2018
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
22 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
16 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
10 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
12 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
12 May 2011 CH03 Secretary's details changed for Geoffrey Stephen Dodd on 1 April 2011
12 May 2011 CH01 Director's details changed for Geoffrey Stephen Dodd on 1 April 2011
27 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
21 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
22 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jan 2009 363a Return made up to 17/12/08; full list of members
06 Nov 2008 288b Appointment terminated secretary frances hensen