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COOMBE PARK (CHARVIL) MANAGEMENT COMPANY LIMITED

Company number 05357888

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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)
29 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Jun 2015 TM01 Termination of appointment of Steven Green as a director on 11 June 2015
16 Feb 2015 AR01 Annual return made up to 9 February 2015 no member list
14 Nov 2014 AA Total exemption small company accounts made up to 8 February 2014
14 Nov 2014 AA01 Current accounting period extended from 8 February 2015 to 28 February 2015
11 Feb 2014 AR01 Annual return made up to 9 February 2014 no member list
18 Jan 2014 CH03 Secretary's details changed for Mrs Ginny Allaway on 9 December 2013
10 Jan 2014 AD01 Registered office address changed from Victoria House 18 22 Albert Street Fleet Hants GU51 3RJ England on 10 January 2014
10 Jan 2014 AD01 Registered office address changed from 2469116 Vicotoria House Albert Street Fleet Hampshire GU51 3RJ England on 10 January 2014
11 Dec 2013 AD01 Registered office address changed from 18-22 Victoria House Albert Street Fleet Hampshire GU51 3RJ England on 11 December 2013
11 Dec 2013 AD01 Registered office address changed from Pearson Court Kings Road Fleet Hampshire GU51 3DL England on 11 December 2013
13 May 2013 AP03 Appointment of Mrs Ginny Allaway as a secretary
13 May 2013 AD01 Registered office address changed from 10 Pipistrelle Way Charvil Reading Berkshire RG10 9WA United Kingdom on 13 May 2013
13 May 2013 TM02 Termination of appointment of Rebecca Stephens as a secretary
12 Mar 2013 AA Total exemption small company accounts made up to 8 February 2013
19 Feb 2013 AP01 Appointment of Mrs Helen Patricia Gradon as a director
19 Feb 2013 AP01 Appointment of Mrs Gilian Mary Churchill as a director
19 Feb 2013 TM01 Termination of appointment of Rebecca Stephens as a director
19 Feb 2013 TM01 Termination of appointment of Ricardo Correa as a director
12 Feb 2013 AR01 Annual return made up to 9 February 2013 no member list
02 May 2012 TM01 Termination of appointment of Marcin Mankowski as a director
02 May 2012 AP01 Appointment of Mr Steven Green as a director
21 Mar 2012 AA Total exemption full accounts made up to 8 February 2012
01 Mar 2012 AR01 Annual return made up to 9 February 2012 no member list
13 Apr 2011 AA Total exemption full accounts made up to 8 February 2011