- Company Overview for THOMAS COOMBS LIMITED (08191791)
- Filing history for THOMAS COOMBS LIMITED (08191791)
- People for THOMAS COOMBS LIMITED (08191791)
- Charges for THOMAS COOMBS LIMITED (08191791)
- More for THOMAS COOMBS LIMITED (08191791)
| 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 Mar 2019 | AA01 | Previous accounting period extended from 31 August 2018 to 31 December 2018 | |
| 12 Mar 2019 | MA | Memorandum and Articles of Association | |
| 01 Feb 2019 | RESOLUTIONS |
Resolutions
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| 21 Jan 2019 | PSC02 | Notification of Pall Accounting Ltd as a person with significant control on 13 November 2018 | |
| 21 Jan 2019 | PSC02 | Notification of Sja Accountancy Services Limited as a person with significant control on 13 November 2018 | |
| 21 Jan 2019 | PSC07 | Cessation of Christopher James Darwin as a person with significant control on 13 November 2018 | |
| 21 Jan 2019 | PSC02 | Notification of Darwin Accountancy Holdings as a person with significant control on 13 November 2018 | |
| 14 Dec 2018 | MR01 | Registration of charge 081917910001, created on 13 December 2018 | |
| 21 Nov 2018 | RESOLUTIONS |
Resolutions
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|
| 13 Nov 2018 | AP01 | Appointment of Mr Peter Leo Sawrij as a director on 13 November 2018 | |
| 13 Nov 2018 | AP01 | Appointment of Mr Stuart Mark Adam as a director on 13 November 2018 | |
| 13 Nov 2018 | AP01 | Appointment of Mr Gordon William David Jenkinson as a director on 13 November 2018 | |
| 13 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 13 November 2018
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| 06 Sep 2018 | CS01 | Confirmation statement made on 28 August 2018 with no updates | |
| 30 May 2018 | AA | Accounts for a dormant company made up to 31 August 2017 | |
| 16 Apr 2018 | AD01 | Registered office address changed from 29 Clarendon Road Leeds West Yorkshire LS2 9PG to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 16 April 2018 | |
| 08 Sep 2017 | CS01 | Confirmation statement made on 28 August 2017 with no updates | |
| 08 May 2017 | AA | Accounts for a dormant company made up to 31 August 2016 | |
| 01 Sep 2016 | CS01 | Confirmation statement made on 28 August 2016 with updates | |
| 26 May 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
| 13 Oct 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
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| 02 Oct 2014 | AA | Accounts for a dormant company made up to 31 August 2014 | |
| 09 Sep 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
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| 29 Apr 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
| 06 Sep 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
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