Based in High Wycombe, Comland Holdings Ltd was registered on 10 August 2000, it's status is listed as "Active". The organisation has no directors listed at Companies House. We don't currently know the number of employees at this company.
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 August 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 16 August 2019 | |
AA - Annual Accounts | 04 January 2019 | |
MR01 - N/A | 17 December 2018 | |
RESOLUTIONS - N/A | 05 December 2018 | |
CC04 - Statement of companies objects | 05 December 2018 | |
MR04 - N/A | 17 October 2018 | |
MR04 - N/A | 17 October 2018 | |
CS01 - N/A | 14 September 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 11 August 2017 | |
AA - Annual Accounts | 03 January 2017 | |
CS01 - N/A | 06 September 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 11 September 2015 | |
RP04 - N/A | 18 June 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AR01 - Annual Return | 15 September 2014 | |
AA - Annual Accounts | 28 November 2013 | |
AR01 - Annual Return | 30 August 2013 | |
CH01 - Change of particulars for director | 30 August 2013 | |
CH01 - Change of particulars for director | 30 August 2013 | |
CH03 - Change of particulars for secretary | 30 August 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 21 September 2012 | |
AP01 - Appointment of director | 01 May 2012 | |
AP01 - Appointment of director | 01 May 2012 | |
AA - Annual Accounts | 07 November 2011 | |
AR01 - Annual Return | 16 September 2011 | |
MEM/ARTS - N/A | 28 June 2011 | |
MEM/ARTS - N/A | 28 June 2011 | |
RESOLUTIONS - N/A | 09 May 2011 | |
MG01 - Particulars of a mortgage or charge | 20 April 2011 | |
AA - Annual Accounts | 22 November 2010 | |
AR01 - Annual Return | 18 August 2010 | |
TM01 - Termination of appointment of director | 30 June 2010 | |
AA - Annual Accounts | 16 November 2009 | |
363a - Annual Return | 14 August 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 15 August 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 May 2008 | |
AA - Annual Accounts | 17 January 2008 | |
395 - Particulars of a mortgage or charge | 10 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 January 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 January 2008 | |
RESOLUTIONS - N/A | 29 December 2007 | |
MEM/ARTS - N/A | 29 December 2007 | |
363a - Annual Return | 10 August 2007 | |
AA - Annual Accounts | 27 November 2006 | |
363a - Annual Return | 14 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 December 2005 | |
AA - Annual Accounts | 14 November 2005 | |
363a - Annual Return | 11 August 2005 | |
AA - Annual Accounts | 25 January 2005 | |
363s - Annual Return | 23 August 2004 | |
AA - Annual Accounts | 01 February 2004 | |
363s - Annual Return | 28 August 2003 | |
288b - Notice of resignation of directors or secretaries | 24 May 2003 | |
287 - Change in situation or address of Registered Office | 19 February 2003 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 22 August 2002 | |
288a - Notice of appointment of directors or secretaries | 31 July 2002 | |
AA - Annual Accounts | 27 December 2001 | |
363s - Annual Return | 04 September 2001 | |
SA - Shares agreement | 24 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2001 | |
225 - Change of Accounting Reference Date | 20 December 2000 | |
MEM/ARTS - N/A | 05 September 2000 | |
288b - Notice of resignation of directors or secretaries | 31 August 2000 | |
288b - Notice of resignation of directors or secretaries | 31 August 2000 | |
288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
287 - Change in situation or address of Registered Office | 31 August 2000 | |
CERTNM - Change of name certificate | 17 August 2000 | |
NEWINC - New incorporation documents | 10 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 December 2018 | Outstanding |
N/A |
Guarantee & debenture | 13 April 2011 | Fully Satisfied |
N/A |
Guarantee & debenture | 20 December 2007 | Fully Satisfied |
N/A |