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COMLAND LISTON EXCHANGE LIMITED

Company number 04541388

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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)
26 Nov 2024 TM01 Termination of appointment of Stuart James Crossley as a director on 14 November 2024
23 Oct 2024 AA Full accounts made up to 31 March 2024
20 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
29 Jul 2024 CH01 Director's details changed for Mr Christopher Robert Ayres on 25 July 2024
25 Jun 2024 PSC05 Change of details for Comland Holdings Limited as a person with significant control on 1 June 2023
08 Dec 2023 AA Full accounts made up to 31 March 2023
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
28 Jun 2023 CH01 Director's details changed for Mr Christopher Robert Ayres on 14 June 2023
01 Jun 2023 AD01 Registered office address changed from Lunar House Mercury Park, Wooburn Green High Wycombe Buckinghamshire HP10 0HH to Remenham House, Regatta Place Marlow Road Bourne End SL8 5TD on 1 June 2023
13 Dec 2022 AA Full accounts made up to 31 March 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
13 Sep 2022 TM02 Termination of appointment of Robin William Alexander Armstrong as a secretary on 3 September 2022
21 Dec 2021 AA Full accounts made up to 31 March 2021
14 Dec 2021 MR04 Satisfaction of charge 5 in full
14 Dec 2021 MR04 Satisfaction of charge 4 in full
14 Dec 2021 MR04 Satisfaction of charge 6 in full
14 Dec 2021 MR04 Satisfaction of charge 045413880008 in full
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
07 Sep 2021 AP03 Appointment of Mr Robin William Alexander Armstrong as a secretary on 2 September 2021
07 Sep 2021 AP01 Appointment of Mr Charles Hanning Vaughan-Lee as a director on 2 September 2021
07 Sep 2021 TM02 Termination of appointment of Christopher Giles Martin as a secretary on 31 August 2021
07 Sep 2021 TM01 Termination of appointment of Christopher Giles Martin as a director on 31 August 2021
05 Jan 2021 AA Full accounts made up to 31 March 2020
22 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
17 Dec 2019 AA Full accounts made up to 31 March 2019