COMBE ONE LIMITED
| Status | ACTIVE |
| Company No. | 08404230 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 2013 |
| Age | 11 years, 3 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
COMBE ONE LIMITED is an active private limited company with number 08404230. It was incorporated 11 years, 3 months, 27 days ago, on 14 February 2013. The company address is Ground Floor Threeways House Ground Floor Threeways House, London, W1W 5DW, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 22 Feb 2024
Action Date: 14 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-14
Documents
Accounts with accounts type micro entity
Date: 23 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 14 Feb 2023
Action Date: 14 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-14
Documents
Accounts with accounts type micro entity
Date: 23 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2022
Action Date: 12 Apr 2022
Category: Address
Type: AD01
New address: Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW
Change date: 2022-04-12
Old address: 42-44 Bermondsey Street London SE1 3UD England
Documents
Change to a person with significant control
Date: 28 Feb 2022
Action Date: 25 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Caroline Sarah Jane Sellar
Change date: 2022-02-25
Documents
Change person director company with change date
Date: 28 Feb 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Caroline Sarah Jane Sellar
Change date: 2022-02-25
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 14 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-14
Documents
Accounts with accounts type micro entity
Date: 23 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 26 Feb 2021
Action Date: 14 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-14
Documents
Accounts with accounts type micro entity
Date: 23 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Termination secretary company with name termination date
Date: 04 Aug 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Corner
Termination date: 2020-07-15
Documents
Confirmation statement with no updates
Date: 14 Feb 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Appoint person secretary company with name date
Date: 02 Jul 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-06-25
Officer name: Stephen Corner
Documents
Termination secretary company with name termination date
Date: 02 Jul 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sharon Noel
Termination date: 2019-06-25
Documents
Confirmation statement with updates
Date: 19 Feb 2019
Action Date: 14 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-14
Documents
Accounts with accounts type dormant
Date: 27 Dec 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 08 Mar 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-14
Documents
Change to a person with significant control
Date: 09 Feb 2018
Action Date: 05 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-05
Psc name: Miss Caroline Sarah Jane Sellar
Documents
Change person director company with change date
Date: 07 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Caroline Sarah Jane Sellar
Change date: 2018-02-05
Documents
Change person secretary company with change date
Date: 07 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sharon Noel
Change date: 2018-02-05
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2017
Action Date: 09 Oct 2017
Category: Address
Type: AD01
Old address: 110 Park Street London W1K 6NX United Kingdom
Change date: 2017-10-09
New address: 42-44 Bermondsey Street London SE1 3UD
Documents
Accounts with accounts type dormant
Date: 05 Oct 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 08 Mar 2017
Action Date: 14 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-14
Documents
Termination secretary company with name termination date
Date: 16 Feb 2017
Action Date: 07 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-02-07
Officer name: Paul Hill Turpin
Documents
Change person director company with change date
Date: 14 Feb 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-06
Officer name: Miss Caroline Sarah Jane Sellar
Documents
Accounts with accounts type dormant
Date: 07 Dec 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2016
Action Date: 14 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-14
Documents
Appoint person secretary company with name date
Date: 14 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sharon Noel
Appointment date: 2015-11-01
Documents
Accounts with accounts type dormant
Date: 17 Jun 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2015
Action Date: 14 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-14
Documents
Accounts with accounts type dormant
Date: 26 Jun 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2014
Action Date: 14 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-14
Documents
Appoint person director company with name
Date: 24 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Caroline Sarah Jane Sellar
Documents
Appoint person secretary company with name
Date: 24 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Paul Hill Turpin
Documents
Termination director company with name
Date: 14 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yomtov Jacobs
Documents
Some Companies
ALPHA INVESTMENT PROPERTY LIMITED
CENTURY BUILDINGS,MANCHESTER,M3 2DF
| Number: | 10977392 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
50 MONEYDUFF ROAD,BALLYMENA,BT44 9NY
| Number: | NI630409 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DAME HANNAH ROGERS,DEVON,PL21 9HQ
| Number: | 02258879 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 - 17 BELL CENTRE,CRAWLEY,RH10 9FZ
| Number: | 11078289 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OATIEST PORRIDGE, KEMP HOUSE, 152 - 160,LONDON,EC1V 2NX
| Number: | 11083726 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 3,ERITH,DA18 4BG
| Number: | 10445784 |
| Status: | ACTIVE |
| Category: | Private Limited Company |