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COOMBER HOLDINGS INVESTMENTS LIMITED

Company number 08934574

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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)
05 Apr 2024 CS01 Confirmation statement made on 12 March 2024 with updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 February 2023
  • GBP 12,362
17 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
17 Mar 2023 PSC01 Notification of Lisa Ann Coomber as a person with significant control on 11 November 2022
04 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
19 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
04 Feb 2021 AD01 Registered office address changed from Unit 56 Clyst Road Topsham Exeter EX3 0DB England to 26-28 Southernhay East Exeter EX1 1NS on 4 February 2021
04 Feb 2021 AP01 Appointment of Mrs Lisa Ann Coomber as a director on 1 February 2021
15 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-14
14 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
26 Jun 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
26 Jun 2020 AD01 Registered office address changed from 14 Pinbrook Units Pinhoe Trading Estate, Venny Bridge Exeter EX4 8JH to Unit 56 Clyst Road Topsham Exeter EX3 0DB on 26 June 2020
26 Jun 2020 TM01 Termination of appointment of Adrian Henry Dennis as a director on 26 June 2020
26 Jun 2020 TM02 Termination of appointment of Adrian Dennis as a secretary on 26 June 2020
26 Jun 2020 PSC07 Cessation of Adrian Henry Dennis as a person with significant control on 29 May 2020
13 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
11 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates