COOMBS DIRECT LIMITED


Registered number: 03876533
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Name: COOMBS DIRECT LIMITED
COOMBS DIRECT LTD
Address: 20 STRATHMORE AVENUE, HITCHIN, HERTFORDSHIRE, SG5 1SL
Incorporation Date: 1999-11-12

Company status: Active


Company Documents

date name form type
2022-11-29 CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES CS01
2022-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2021-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-12-08 CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES CS01
2020-08-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-04-21 05/11/19 STATEMENT OF CAPITAL GBP 200 SH01
2020-10-29 CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES CS01
2019-11-04 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES CS01
2019-09-19 19/09/19 STATEMENT OF CAPITAL GBP 100 SH01
2019-10-10 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-11-14 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES CS01
2018-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-05-25 VARYING SHARE RIGHTS AND NAMES RES12
2017-05-31 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-12-13 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES CS01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2016-12-02 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES CS01
2015-09-24 APPOINTMENT TERMINATED, SECRETARY CHARANJIT BHAMRA TM02
2015-08-27 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-13 12/11/15 FULL LIST AR01
2015-09-24 APPOINTMENT TERMINATED, DIRECTOR CHARANJIT BHAMRA TM01
2015-01-06 12/11/14 FULL LIST AR01
2014-02-13 12/11/13 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-29 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-08 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-27 12/11/12 FULL LIST AR01
2011-11-17 12/11/11 FULL LIST AR01
2011-08-28 30/11/10 TOTAL EXEMPTION SMALL AA
2011-01-17 12/11/10 FULL LIST AR01
2010-08-19 30/11/09 TOTAL EXEMPTION SMALL AA
2009-12-22 12/11/09 FULL LIST AR01
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / HARPAL SINGH SAHOTA / 01/10/2009 CH01
2009-09-09 30/11/08 TOTAL EXEMPTION SMALL AA
2009-02-10 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS 363a
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / CHARANJIT SINGH BHAMRA / 01/10/2009 CH01
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER SINGH BHAMRA / 01/10/2009 CH01
2008-09-12 30/11/07 TOTAL EXEMPTION SMALL AA
2007-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-03-12 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS 363a
2007-11-20 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS 363a
2006-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-05-16 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-16 PARTICULARS OF MORTGAGE/CHARGE 395
2005-12-19 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS 363a
2005-09-27 NEW DIRECTOR APPOINTED 288a
2005-09-27 NEW DIRECTOR APPOINTED 288a
2005-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-04-13 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS 363s
2004-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-03-24 RETURN MADE UP TO 12/11/03; NO CHANGE OF MEMBERS 363s
2003-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2002-01-25 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS 363s
2002-12-30 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS 363s
2002-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2001-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2001-01-18 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS 363s
2001-01-08 AD 19/11/99---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2024-12-07 05:01:15