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COMO GROUP LIMITED

Company number 04643572

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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)
13 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
13 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
04 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
19 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
19 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
19 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
19 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
12 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 970
02 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
02 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
02 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
02 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
05 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 970
29 Jan 2014 AP01 Appointment of Mr Mark Castle as a director
20 Jan 2014 TM01 Termination of appointment of Stephen Root as a director
02 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
02 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
02 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
02 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
12 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Jan 2013 TM02 Termination of appointment of Jarlath Wade as a secretary
23 Jan 2013 AP03 Appointment of Ms Eloise Jane Mangan as a secretary
07 Sep 2012 CH01 Director's details changed for Stephen Leonard Root on 28 August 2012
07 Sep 2012 CH03 Secretary's details changed for Jarlath Delphene Wade on 28 August 2012