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COOMBE COURT (BECKENHAM) FREEHOLD LIMITED

Company number 05758661

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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)
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
23 May 2013 AP01 Appointment of Richard Charles Edward Huggard as a director
07 May 2013 SH19 Statement of capital on 7 May 2013
  • GBP 2,222
07 May 2013 SH20 Statement by directors
07 May 2013 CAP-SS Solvency statement dated 29/04/13
07 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 29/04/2013
07 Feb 2013 AAMD Amended accounts made up to 31 March 2012
30 Jan 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 24/08/2011
11 Dec 2012 AD01 Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET on 11 December 2012
11 Dec 2012 TM02 Termination of appointment of Arm Secretaries Limited as a secretary
11 Dec 2012 AP03 Appointment of Jonathan Healey as a secretary
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 22
  • ANNOTATION A second filed SH01 was registered on 30/01/2013
11 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Jun 2012 TM01 Termination of appointment of Jonathan Hemming as a director
03 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
09 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
20 May 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
04 Jun 2009 363a Return made up to 28/03/09; full list of members
28 May 2009 AA Accounts for a dormant company made up to 31 March 2009
21 May 2008 288b Appointment terminated director sally kirby
07 May 2008 AA Accounts for a dormant company made up to 31 March 2008
07 May 2008 88(2) Capitals not rolled up