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COOMBE ACCIDENT REPAIR HOLDINGS LTD

Company number 13123436

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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)
26 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
15 Jan 2024 CERTNM Company name changed coombe accident repair services LTD\certificate issued on 15/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-12
25 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
25 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
13 Sep 2023 TM02 Termination of appointment of Bridie Orrow as a secretary on 1 September 2023
31 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
15 Feb 2023 RP04PSC01 Second filing for the notification of Derren Trevelyan Harries as a person with significant control
15 Feb 2023 RP04PSC01 Second filing for the notification of Michael John Wilmer as a person with significant control
28 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with updates
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 200
20 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2022 PSC01 Notification of Derren Harries as a person with significant control on 23 March 2022
  • ANNOTATION Clarification a second filed PSC01 was registered on 15/02/2023.
23 Mar 2022 PSC01 Notification of Michael Wilmer as a person with significant control on 22 March 2022
  • ANNOTATION Clarification a second filed PSC01 was registered on 15/02/2023.
23 Mar 2022 AP01 Appointment of Mr Michael John Wilmer as a director on 23 March 2022
23 Mar 2022 AP01 Appointment of Mr Derren Harries as a director on 23 March 2022
23 Mar 2022 AP03 Appointment of Mrs Bridie Orrow as a secretary on 22 March 2022
23 Mar 2022 TM01 Termination of appointment of Bridie Anne Marie Orrow as a director on 22 March 2022
23 Mar 2022 CERTNM Company name changed coombe specialist repairs LTD\certificate issued on 23/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-22
22 Mar 2022 PSC07 Cessation of Bridie Anne Marie Orrow as a person with significant control on 22 March 2022
09 Feb 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
08 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted