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COMFORT CONCEPT LIMITED

Company number 04640611

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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)
11 Apr 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2022 TM01 Termination of appointment of Daniel Malachy Lampard as a director on 1 October 2022
11 Oct 2022 AP01 Appointment of Mr Gavin Maxwell Manson as a director on 1 October 2022
11 Aug 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
05 Aug 2022 RP04PSC02 Second filing for the notification of Beaconsfeild Footwear Limited as a person with significant control
20 Feb 2022 AA Accounts for a dormant company made up to 31 January 2021
02 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jan 2022 MA Memorandum and Articles of Association
20 Oct 2021 AA01 Previous accounting period shortened from 30 January 2021 to 29 January 2021
26 Aug 2021 AP01 Appointment of Daniel Malachy Lampard as a director on 26 August 2021
26 Aug 2021 TM01 Termination of appointment of Gavin Maxwell Manson as a director on 26 August 2021
03 Aug 2021 AP01 Appointment of Mr Gavin Maxwell Manson as a director on 31 July 2021
03 Aug 2021 TM01 Termination of appointment of Adam Benjamin Griggs as a director on 31 July 2021
18 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
25 Feb 2021 AA Accounts for a dormant company made up to 30 January 2020
21 Jan 2021 AA01 Previous accounting period shortened from 31 January 2020 to 30 January 2020
22 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
13 Jan 2020 RP04AP01 Second filing for the appointment of Adam Griggs as a director
14 Nov 2019 AP01 Appointment of Mr Adam Benjamin Griggs as a director on 14 November 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 13/01/2020.
30 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
11 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
30 May 2019 PSC02 Notification of Beaconsfield Footwear Limited as a person with significant control on 30 May 2019
  • ANNOTATION Clarification a second filed PSC02 was registered on 05/08/22.
30 May 2019 PSC07 Cessation of Edward John Michael Bramson as a person with significant control on 30 May 2019
20 May 2019 TM01 Termination of appointment of Andrew James Buckley as a director on 20 May 2019