Companies House does not verify the accuracy of the information filed

COOMBE CASTLE HOLDINGS LIMITED

Company number 14753607

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
03 Feb 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
29 Jan 2025	SH06	Cancellation of shares. Statement of capital on 3 December 2024 GBP 9,869	View PDF Cancellation of shares. Statement of capital on 3 December 2024 GBP 9,869 - link opens in a new window - 6 pages (6 pages)
22 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages) Download iXBRL
06 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
21 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	SH06		View PDF - link opens in a new window - 8 pages (8 pages)
06 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AP01	Appointment of Mr Christopher Woolley as a director on 26 September 2023	View PDF Appointment of Mr Christopher Woolley as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	PSC07	Cessation of Darwen Limited as a person with significant control on 26 September 2023	View PDF Cessation of Darwen Limited as a person with significant control on 26 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	PSC01	Notification of Gerald Glyn Woolley as a person with significant control on 26 September 2023	View PDF Notification of Gerald Glyn Woolley as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AP03	Appointment of Mr Darren Larvin as a secretary on 26 September 2023	View PDF Appointment of Mr Darren Larvin as a secretary on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AP01	Appointment of Mr John Frederick Gibson as a director on 26 September 2023	View PDF Appointment of Mr John Frederick Gibson as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AP01	Appointment of Mr Peter Trelawney Mitchell as a director on 26 September 2023	View PDF Appointment of Mr Peter Trelawney Mitchell as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AP01	Appointment of Mr Benjamin James Frederick Hutchins as a director on 26 September 2023	View PDF Appointment of Mr Benjamin James Frederick Hutchins as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 10,990	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 10,990 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-23 GBP 1	View PDF Incorporation Statement of capital on 2023-03-23 GBP 1 - link opens in a new window - 34 pages (34 pages)

Cookies on Companies House services

COOMBE CASTLE HOLDINGS LIMITED

Filter by category