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COMCEN HOLDINGS LIMITED

Company number 03709122

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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)
14 Mar 2014 MR04 Satisfaction of charge 2 in full
21 Aug 2013 AA Full accounts made up to 31 December 2012
08 Jun 2013 MR01 Registration of charge 037091220003
30 May 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
17 Aug 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
15 Feb 2011 TM01 Termination of appointment of Christopher Beynon as a director
15 Feb 2011 TM02 Termination of appointment of Karen Beynon as a secretary
15 Feb 2011 AP01 Appointment of Mr David Matthews as a director
08 Jul 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mr Christopher Richard Beynon on 27 November 2009
14 May 2009 AA Full accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 05/02/09; full list of members
04 Mar 2009 288c Director's change of particulars / christopher beynon / 12/12/2008
20 Aug 2008 AA Full accounts made up to 31 December 2007
19 Feb 2008 363a Return made up to 05/02/08; full list of members
11 Jun 2007 AA Full accounts made up to 31 December 2006
12 Feb 2007 363a Return made up to 05/02/07; full list of members
29 Aug 2006 AA Full accounts made up to 31 December 2005
15 Feb 2006 363a Return made up to 05/02/06; full list of members
09 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association