- Company Overview for COMO HOLDINGS (UK) LIMITED (02166057)
- Filing history for COMO HOLDINGS (UK) LIMITED (02166057)
- People for COMO HOLDINGS (UK) LIMITED (02166057)
- Charges for COMO HOLDINGS (UK) LIMITED (02166057)
- More for COMO HOLDINGS (UK) LIMITED (02166057)
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) |
---|---|---|---|
23 Sep 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
15 Dec 2014 | AD01 | Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014 | |
29 Oct 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
|
|
29 Oct 2014 | TM01 | Termination of appointment of Bernard Lam Kong Heng as a director on 25 September 2014 | |
07 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
06 Jun 2014 | AP01 | Appointment of Mr Andrew Christopher Roberts as a director | |
03 Jan 2014 | AA | Group of companies' accounts made up to 31 December 2012 | |
18 Nov 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-11-18
|
|
18 Nov 2013 | CH01 | Director's details changed for Victor Kumar Sodhy on 3 October 2013 | |
18 Nov 2013 | TM02 | Termination of appointment of Sook Chin Cheah as a secretary | |
03 Oct 2013 | RESOLUTIONS |
Resolutions
|
|
03 Oct 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
12 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
08 Oct 2012 | AR01 | Annual return made up to 17 September 2012 | |
03 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
03 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
23 Sep 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
23 Sep 2011 | AD03 | Register(s) moved to registered inspection location | |
23 Sep 2011 | AD02 | Register inspection address has been changed from One Fleet Place London EC4M 7WS | |
05 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
28 Sep 2010 | AD02 | Register inspection address has been changed | |
28 Sep 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
24 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
03 Nov 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
30 Sep 2009 | 363a | Return made up to 17/09/09; full list of members |