COOMBS GROUP LTD
| Status | ACTIVE |
| Company No. | 10527561 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 2016 |
| Age | 7 years, 5 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
COOMBS GROUP LTD is an active private limited company with number 10527561. It was incorporated 7 years, 5 months, 25 days ago, on 15 December 2016. The company address is 38 Lower Leicester Road, Lutterworth, LE17 4NG, Leicestershire, England.
Company Fillings
Confirmation statement with updates
Date: 30 Jan 2024
Action Date: 29 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-29
Documents
Appoint person director company with name date
Date: 02 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emmalise Martyne Erasmus
Appointment date: 2023-10-01
Documents
Resolution
Date: 29 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 31 Jan 2023
Action Date: 29 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-29
Documents
Accounts with accounts type total exemption full
Date: 03 May 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 21 Feb 2022
Action Date: 29 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-29
Documents
Appoint person director company with name date
Date: 22 Oct 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Angela Mary Grantham
Appointment date: 2021-10-21
Documents
Appoint person director company with name date
Date: 11 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Anthony Coombs
Appointment date: 2021-05-07
Documents
Accounts with accounts type total exemption full
Date: 10 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 09 Feb 2021
Action Date: 29 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-29
Documents
Notification of a person with significant control
Date: 19 Aug 2020
Action Date: 05 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Craig Anthony Coombs
Notification date: 2020-08-05
Documents
Cessation of a person with significant control
Date: 19 Aug 2020
Action Date: 05 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Helen Coombs
Cessation date: 2020-08-05
Documents
Cessation of a person with significant control
Date: 19 Aug 2020
Action Date: 05 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-08-05
Psc name: Anthony John Coombs
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 23 Dec 2019
Action Date: 23 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-23
Documents
Accounts with accounts type total exemption full
Date: 18 Feb 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 20 Dec 2018
Action Date: 14 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-14
Documents
Confirmation statement with updates
Date: 21 Dec 2017
Action Date: 14 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-14
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change account reference date company previous shortened
Date: 17 Nov 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-09-30
Documents
Change to a person with significant control
Date: 31 Oct 2017
Action Date: 11 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-11
Psc name: Mrs Helen Coombs
Documents
Change to a person with significant control
Date: 31 Oct 2017
Action Date: 11 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-11
Psc name: Mr Anthony John Coombs
Documents
Change person director company with change date
Date: 31 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-11
Officer name: Mrs Helen Coombs
Documents
Change person director company with change date
Date: 31 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony John Coombs
Change date: 2017-10-11
Documents
Change person secretary company with change date
Date: 31 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-10-11
Officer name: Mrs Helen Coombs
Documents
Termination secretary company with name termination date
Date: 31 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony John Coombs
Termination date: 2017-10-25
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2017
Action Date: 31 Oct 2017
Category: Address
Type: AD01
Old address: 2 Chestnut Grange Station Road Broughton Astley LE9 6PT United Kingdom
Change date: 2017-10-31
New address: 38 Lower Leicester Road Lutterworth Leicestershire LE17 4NG
Documents
Capital allotment shares
Date: 09 Feb 2017
Action Date: 19 Jan 2017
Category: Capital
Type: SH01
Capital : 60 GBP
Date: 2017-01-19
Documents
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