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COOMBE EDGE MANAGEMENT COMPANY LIMITED

Company number 07579405

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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)
07 Jul 2020 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 26 June 2020
24 Jun 2020 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 15 Roedean Heights Roedean Road Tunbridge Wells Kent TN2 5JY on 24 June 2020
02 Jun 2020 AA Micro company accounts made up to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
05 Aug 2019 AA Micro company accounts made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
01 Aug 2018 AA Micro company accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
20 Jul 2017 AA Micro company accounts made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
14 Oct 2016 CH04 Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016
06 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
24 Jun 2016 TM01 Termination of appointment of Philip Malcolm Lunn as a director on 13 June 2016
30 Mar 2016 AR01 Annual return made up to 25 March 2016 no member list
16 Mar 2016 AP01 Appointment of Mr Alistair James Tilley as a director on 14 March 2016
23 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 25 March 2015 no member list
25 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 25 March 2014 no member list
20 Feb 2014 AP01 Appointment of Mr Philip Richard Stratton as a director
20 Feb 2014 AP01 Appointment of Mr Philip Malcolm Lunn as a director
20 Feb 2014 TM01 Termination of appointment of Adrian Ellis as a director
20 Feb 2014 TM01 Termination of appointment of Richard Laugharne as a director
20 Feb 2014 TM01 Termination of appointment of Robert Kell as a director
10 May 2013 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary