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THOMAS COOMBS LIMITED

Company number 08191791

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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)
14 Jan 2025 AP01 Appointment of Mr Shaun Michael Pullan as a director on 1 January 2025
14 Jan 2025 AP01 Appointment of Mr Jordan Mitchell as a director on 1 January 2025
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Sep 2024 MR04 Satisfaction of charge 081917910002 in full
18 Sep 2024 MR01 Registration of charge 081917910003, created on 13 September 2024
07 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
07 Jun 2024 PSC07 Cessation of Pall Accounting Ltd as a person with significant control on 7 June 2024
07 Jun 2024 TM01 Termination of appointment of Peter Leo Sawrij as a director on 7 June 2024
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Sep 2022 CS01 Confirmation statement made on 1 August 2022 with updates
10 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 400
02 Mar 2022 AP01 Appointment of Mr Thomas Andrew Bond as a director on 1 January 2022
02 Mar 2022 TM01 Termination of appointment of Gordon William David Jenkinson as a director on 1 January 2022
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
08 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
09 Aug 2019 MR01 Registration of charge 081917910002, created on 1 August 2019
07 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
07 Aug 2019 MR04 Satisfaction of charge 081917910001 in full
26 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association