Based in High Wycombe, Buckinghamshire, Comland Group Ltd was setup in 2007, it's status is listed as "Active". There is one director listed as Funnell, Simon Kennedy for the company in the Companies House registry. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FUNNELL, Simon Kennedy | 03 September 2007 | 08 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 08 September 2020 | |
| CS01 - N/A | 15 June 2020 | |
| SH06 - Notice of cancellation of shares | 14 April 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 21 June 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| MR04 - N/A | 17 October 2018 | |
| MR04 - N/A | 16 October 2018 | |
| SH06 - Notice of cancellation of shares | 11 July 2018 | |
| SH06 - Notice of cancellation of shares | 11 July 2018 | |
| SH03 - Return of purchase of own shares | 11 July 2018 | |
| SH03 - Return of purchase of own shares | 11 July 2018 | |
| CS01 - N/A | 15 June 2018 | |
| SH06 - Notice of cancellation of shares | 04 June 2018 | |
| SH06 - Notice of cancellation of shares | 04 June 2018 | |
| SH03 - Return of purchase of own shares | 04 June 2018 | |
| SH03 - Return of purchase of own shares | 04 June 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 11 July 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| RESOLUTIONS - N/A | 14 March 2017 | |
| RESOLUTIONS - N/A | 14 March 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 14 March 2017 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 14 March 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 14 March 2017 | |
| CONNOT - N/A | 14 March 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 01 July 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| RP04 - N/A | 18 June 2015 | |
| AA - Annual Accounts | 03 November 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| SH19 - Statement of capital | 10 July 2013 | |
| OC138 - Order of Court | 10 July 2013 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 10 July 2013 | |
| AR01 - Annual Return | 09 July 2013 | |
| CH01 - Change of particulars for director | 09 July 2013 | |
| CH03 - Change of particulars for secretary | 09 July 2013 | |
| CH01 - Change of particulars for director | 09 July 2013 | |
| RESOLUTIONS - N/A | 22 May 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| RESOLUTIONS - N/A | 04 May 2012 | |
| CC04 - Statement of companies objects | 04 May 2012 | |
| SH01 - Return of Allotment of shares | 04 May 2012 | |
| AP01 - Appointment of director | 01 May 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| MEM/ARTS - N/A | 28 June 2011 | |
| MEM/ARTS - N/A | 28 June 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| RESOLUTIONS - N/A | 09 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| TM01 - Termination of appointment of director | 21 June 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 225 - Change of Accounting Reference Date | 16 October 2008 | |
| 363a - Annual Return | 25 June 2008 | |
| 353 - Register of members | 25 June 2008 | |
| 287 - Change in situation or address of Registered Office | 25 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 June 2008 | |
| RESOLUTIONS - N/A | 16 May 2008 | |
| MISC - Miscellaneous document | 16 May 2008 | |
| MAR - Memorandum and Articles - used in re-registration | 16 May 2008 | |
| 43(3) - Application by a private company for re-registration as a public company | 16 May 2008 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 16 May 2008 | |
| AUDS - Auditor's statement | 16 May 2008 | |
| AUDR - Auditor's report | 16 May 2008 | |
| BS - Balance sheet | 16 May 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 April 2008 | |
| 395 - Particulars of a mortgage or charge | 10 January 2008 | |
| RESOLUTIONS - N/A | 20 November 2007 | |
| RESOLUTIONS - N/A | 20 November 2007 | |
| 287 - Change in situation or address of Registered Office | 20 November 2007 | |
| 395 - Particulars of a mortgage or charge | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2007 | |
| 123 - Notice of increase in nominal capital | 09 October 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 03 October 2007 | |
| RESOLUTIONS - N/A | 02 October 2007 | |
| RESOLUTIONS - N/A | 27 September 2007 | |
| RESOLUTIONS - N/A | 27 September 2007 | |
| RESOLUTIONS - N/A | 27 September 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 September 2007 | |
| 123 - Notice of increase in nominal capital | 27 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2007 | |
| MEM/ARTS - N/A | 12 September 2007 | |
| CERTNM - Change of name certificate | 29 August 2007 | |
| NEWINC - New incorporation documents | 13 June 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 13 April 2011 | Fully Satisfied |
N/A |
| Guarantee & debenture | 20 December 2007 | Fully Satisfied |
N/A |
| Debenture | 18 October 2007 | Fully Satisfied |
N/A |
