COOMBESWOOD CANAL COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 02525521 |
| Category | |
| Incorporated | 26 Jul 1990 |
| Age | 33 years, 11 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
COOMBESWOOD CANAL COMPANY LIMITED is an active with number 02525521. It was incorporated 33 years, 11 months, 12 days ago, on 26 July 1990. The company address is Hawne Basin Hawne Basin, Halesowen, B62 8AW, West Midlands.
Company Fillings
Change person director company with change date
Date: 09 Apr 2024
Action Date: 08 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-08
Officer name: Mr Alan Richard Cull
Documents
Change person director company with change date
Date: 09 Apr 2024
Action Date: 08 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-08
Officer name: Mrs Denise Cheryl Brown
Documents
Change person director company with change date
Date: 09 Apr 2024
Action Date: 08 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-08
Officer name: Mr John Barber
Documents
Appoint person director company with name date
Date: 29 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gillian Margaret Reynolds
Appointment date: 2024-03-19
Documents
Appoint person director company with name date
Date: 05 Mar 2024
Action Date: 25 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Barber
Appointment date: 2024-02-25
Documents
Termination director company with name termination date
Date: 05 Mar 2024
Action Date: 25 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Claire Hatton
Termination date: 2024-02-25
Documents
Termination director company with name termination date
Date: 05 Mar 2024
Action Date: 25 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham George Hatton
Termination date: 2024-02-25
Documents
Termination director company with name termination date
Date: 05 Mar 2024
Action Date: 25 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Barley
Termination date: 2024-02-25
Documents
Termination director company with name termination date
Date: 29 Jan 2024
Action Date: 27 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Cloake Owen
Termination date: 2024-01-27
Documents
Appoint person director company with name date
Date: 29 Jan 2024
Action Date: 27 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert David Fox
Appointment date: 2024-01-27
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 07 Sep 2023
Action Date: 30 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-30
Documents
Termination director company with name termination date
Date: 11 Aug 2023
Action Date: 30 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Woodward
Termination date: 2023-07-30
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 11 Aug 2022
Action Date: 30 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-30
Documents
Accounts with accounts type micro entity
Date: 18 Mar 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Appoint person director company with name date
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Denise Cheryl Brown
Appointment date: 2022-02-21
Documents
Termination director company with name termination date
Date: 13 Jan 2022
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Anne Whorton
Termination date: 2021-11-17
Documents
Confirmation statement with no updates
Date: 13 Sep 2021
Action Date: 30 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-30
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 04 Aug 2020
Action Date: 30 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-30
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 12 Aug 2019
Action Date: 30 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-30
Documents
Termination director company with name termination date
Date: 12 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor John Roden
Termination date: 2019-08-01
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 30 Jul 2018
Action Date: 30 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-30
Documents
Accounts with accounts type micro entity
Date: 24 Jan 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2017
Action Date: 30 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-30
Documents
Appoint person director company with name date
Date: 22 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. David Cloake Owen
Appointment date: 2017-04-01
Documents
Termination director company with name termination date
Date: 05 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Anne Maxwell
Termination date: 2017-04-01
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 30 Jul 2016
Action Date: 30 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-30
Documents
Termination director company with name termination date
Date: 30 Jul 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Graham Rudge
Termination date: 2016-06-01
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Appoint person director company with name date
Date: 13 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Richard Cull
Appointment date: 2015-10-01
Documents
Appoint person director company with name date
Date: 13 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jenny Maxwell
Appointment date: 2015-10-01
Documents
Annual return company with made up date no member list
Date: 26 Jul 2015
Action Date: 26 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-26
Documents
Accounts amended with accounts type total exemption small
Date: 01 Jun 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AAMD
Made up date: 2014-07-31
Documents
Accounts with accounts type total exemption small
Date: 21 Feb 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date no member list
Date: 17 Aug 2014
Action Date: 26 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-26
Documents
Accounts with accounts type total exemption small
Date: 02 May 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date no member list
Date: 09 Aug 2013
Action Date: 26 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-26
Documents
Appoint person director company with name
Date: 01 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jennifer Claire Hatton
Documents
Appoint person director company with name
Date: 01 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham George Hatton
Documents
Appoint person director company with name
Date: 04 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Caroline Anne Whorton
Documents
Termination director company with name
Date: 04 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Walker
Documents
Termination director company with name
Date: 04 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Pashley
Documents
Termination director company with name
Date: 04 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Harrison
Documents
Termination director company with name
Date: 04 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Trezise
Documents
Termination secretary company with name
Date: 04 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Trezise
Documents
Accounts with accounts type total exemption small
Date: 08 Mar 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date no member list
Date: 11 Aug 2012
Action Date: 26 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-26
Documents
Accounts with accounts type total exemption small
Date: 19 Apr 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Change person director company with change date
Date: 10 Mar 2012
Action Date: 10 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-10
Officer name: Richard John Woodward
Documents
Change person director company with change date
Date: 10 Mar 2012
Action Date: 10 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-10
Officer name: Mrs Patricia May Walker
Documents
Change person director company with change date
Date: 10 Mar 2012
Action Date: 10 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-10
Officer name: Trevor John Roden
Documents
Change person director company with change date
Date: 10 Mar 2012
Action Date: 10 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-10
Officer name: Mr Andrew Harrison
Documents
Change person director company with change date
Date: 10 Mar 2012
Action Date: 10 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-10
Officer name: Mr Jeffrey Barley
Documents
Change person secretary company with change date
Date: 10 Mar 2012
Action Date: 10 Mar 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-03-10
Officer name: Mr James Richard Francis Trezise
Documents
Termination secretary company with name
Date: 10 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Harrison
Documents
Appoint person director company with name
Date: 10 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Catherine Mary Pashley
Documents
Change person director company with change date
Date: 10 Mar 2012
Action Date: 19 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-19
Officer name: John Graham Rudge
Documents
Annual return company with made up date no member list
Date: 22 Aug 2011
Action Date: 26 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-26
Documents
Appoint person secretary company with name
Date: 22 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Richard Francis Trezise
Documents
Change person director company with change date
Date: 21 Aug 2011
Action Date: 21 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-21
Officer name: Mr Andrew Harrison
Documents
Change person director company with change date
Date: 21 Aug 2011
Action Date: 17 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-17
Officer name: Trevor John Roden
Documents
Change person director company with change date
Date: 21 Aug 2011
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-01
Officer name: Mrs Patricia May Walker
Documents
Termination director company with name
Date: 21 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Reginald Jones
Documents
Change person secretary company with change date
Date: 21 Aug 2011
Action Date: 21 Nov 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-11-21
Officer name: Mr Andrew Harrison
Documents
Appoint person director company with name
Date: 31 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Richard Francis Trezise
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date no member list
Date: 17 Aug 2010
Action Date: 26 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-26
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 26 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-26
Officer name: John Graham Rudge
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 07 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-07
Officer name: Patricia May Walker
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 26 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-26
Officer name: Reginald Anthony Jones
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 26 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-26
Officer name: Jeffrey Barley
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 26 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-26
Officer name: Andrew Harrison
Documents
Accounts with accounts type total exemption small
Date: 14 Dec 2009
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 27 Aug 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 26/07/09
Documents
Accounts with accounts type total exemption small
Date: 28 Dec 2008
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 02 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed reginald anthony jones
Documents
Legacy
Date: 18 Aug 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 26/07/08
Documents
Legacy
Date: 18 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director colin walker
Documents
Legacy
Date: 16 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director joyce jones
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2007
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 19 Oct 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 Aug 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 26/07/07
Documents
Legacy
Date: 09 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Aug 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type total exemption small
Date: 05 Mar 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 28 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Aug 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 26/07/06
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2005
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 08 Aug 2005
Category: Annual-return
Type: 363a
Description: Annual return made up to 26/07/05
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2004
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
Legacy
Date: 15 Dec 2004
Category: Address
Type: 287
Description: Registered office changed on 15/12/04 from: c/o shakespeares somerset house temple street birmingham B2 5DJ
Documents
Legacy
Date: 03 Aug 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/07/04
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2004
Action Date: 31 Jan 2003
Category: Accounts
Type: AA
Made up date: 2003-01-31
Documents
Legacy
Date: 07 Nov 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
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