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COOMBEGATE INVESTMENTS LIMITED

Company number 11979809

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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 Jan 2025 CS01 Confirmation statement made on 7 January 2025 with no updates
07 Aug 2024 AA Accounts for a dormant company made up to 31 May 2024
15 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 May 2023
16 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
08 Sep 2022 AD01 Registered office address changed from 3a Station Road Amersham HP7 0BQ England to Suites 10-12 the Hive Bell Lane Stevenage Herts SG1 3HW on 8 September 2022
16 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
10 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
07 May 2021 AA Accounts for a dormant company made up to 31 May 2020
18 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
07 Jan 2021 AD01 Registered office address changed from King George V Lodge King George V Road Amersham HP6 5FB United Kingdom to 3a Station Road Amersham HP7 0BQ on 7 January 2021
28 Feb 2020 MR01 Registration of charge 119798090001, created on 28 February 2020
14 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-14
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
13 Jan 2020 PSC02 Notification of Excalibur Uk Group Holdings Limited as a person with significant control on 1 July 2019
13 Jan 2020 PSC07 Cessation of Danielle Danielle Adamson as a person with significant control on 1 July 2019
07 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-07
  • GBP 2