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COMRIE DEVELOPMENT COMPANY LIMITED

Company number 12826409

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2025	CS01	Confirmation statement made on 29 December 2024 with no updates	View PDF Confirmation statement made on 29 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AP01	Appointment of Miss Maureen Stuttard as a director on 16 May 2024	View PDF Appointment of Miss Maureen Stuttard as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with updates	View PDF Confirmation statement made on 29 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	PSC01	Notification of Robert Haugh as a person with significant control on 21 August 2020	View PDF Notification of Robert Haugh as a person with significant control on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC07	Cessation of Robert Haugh as a person with significant control on 20 August 2020	View PDF Cessation of Robert Haugh as a person with significant control on 20 August 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2022	PSC07	Cessation of Robert Haugh as a person with significant control on 20 August 2020	View PDF Cessation of Robert Haugh as a person with significant control on 20 August 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2022	PSC01	Notification of Robert Haugh as a person with significant control on 21 August 2020	View PDF Notification of Robert Haugh as a person with significant control on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 29 December 2021	View PDF Second filing of Confirmation Statement dated 29 December 2021 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Mr Robert Haugh on 17 March 2022	View PDF Director's details changed for Mr Robert Haugh on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AD01	Registered office address changed from 17 Links Gate Lytham St. Annes FY8 3LF England to 17 st Peters Place Fleetwood Lancashire FY7 6EB on 23 March 2022	View PDF Registered office address changed from 17 Links Gate Lytham St. Annes FY8 3LF England to 17 st Peters Place Fleetwood Lancashire FY7 6EB on 23 March 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	29/12/21 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/03/2022.	View PDF 29/12/21 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/03/2022. - link opens in a new window - 6 pages (6 pages)
21 Feb 2022	PSC05	Change of details for Featherfoot Holdings Limited as a person with significant control on 20 August 2020	View PDF Change of details for Featherfoot Holdings Limited as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	CS01	Confirmation statement made on 29 December 2020 with updates	View PDF Confirmation statement made on 29 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	TM01	Termination of appointment of Paul Timothy Rothwell as a director on 1 December 2020	View PDF Termination of appointment of Paul Timothy Rothwell as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AP01	Appointment of Mr Robert Haugh as a director on 1 December 2020	View PDF Appointment of Mr Robert Haugh as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AD01	Registered office address changed from Empire House 92-98 Cleveland Street Doncaster DN1 3DP England to 17 Links Gate Lytham St. Annes FY8 3LF on 16 December 2020	View PDF Registered office address changed from Empire House 92-98 Cleveland Street Doncaster DN1 3DP England to 17 Links Gate Lytham St. Annes FY8 3LF on 16 December 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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COMRIE DEVELOPMENT COMPANY LIMITED

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