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COMVEC PROPERTIES LIMITED

Company number 02843402

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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)
20 May 2024	AA	Total exemption full accounts made up to 31 August 2023 This document is being processed and will be available in 10 days.
31 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages)
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages)
14 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages)
01 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	PSC01	Notification of Tanya Claire Mail as a person with significant control on 15 May 2020	View PDF Notification of Tanya Claire Mail as a person with significant control on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	PSC01	Notification of Sandra Marice Edelman as a person with significant control on 15 May 2020	View PDF Notification of Sandra Marice Edelman as a person with significant control on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	PSC01	Notification of David Laurence Edelman as a person with significant control on 15 May 2020	View PDF Notification of David Laurence Edelman as a person with significant control on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	PSC07	Cessation of Dora Luescher-Schneider as a person with significant control on 15 May 2020	View PDF Cessation of Dora Luescher-Schneider as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	PSC07	Cessation of Christoph Martin Birgelen as a person with significant control on 15 May 2020	View PDF Cessation of Christoph Martin Birgelen as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
22 Jul 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 August 2019	View PDF Current accounting period shortened from 31 December 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AP03	Appointment of Mrs Sandra Marice Edelman as a secretary on 20 February 2019	View PDF Appointment of Mrs Sandra Marice Edelman as a secretary on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	TM01	Termination of appointment of Paul Healand as a director on 20 February 2019	View PDF Termination of appointment of Paul Healand as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	TM02	Termination of appointment of Christine Fletcher as a secretary on 20 February 2019	View PDF Termination of appointment of Christine Fletcher as a secretary on 20 February 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
21 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	PSC01	Notification of Dora Luescher-Schneider as a person with significant control on 18 December 2017	View PDF Notification of Dora Luescher-Schneider as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	PSC01	Notification of Christoph Martin Birgelen as a person with significant control on 18 December 2017	View PDF Notification of Christoph Martin Birgelen as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)

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COMVEC PROPERTIES LIMITED

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