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COMPTON MANOR ESTATES LIMITED

Company number 00940171

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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)
12 Aug 2024 AA Accounts for a small company made up to 31 December 2023
07 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with updates
13 Sep 2023 AA Accounts for a small company made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
09 Jun 2023 TM01 Termination of appointment of Brian Stamper as a director on 28 March 2023
03 Apr 2023 AP01 Appointment of Mr James Murray Grant as a director on 17 March 2023
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
16 Sep 2021 AP01 Appointment of Andrew James Day as a director on 1 June 2021
13 Sep 2021 AP01 Appointment of Mr Yiu Chung Benjamin Cha as a director on 1 June 2021
13 Sep 2021 AP01 Appointment of Mr Mou Daid Johnson Cha as a director on 1 June 2021
16 Aug 2021 AA Accounts for a small company made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
24 Aug 2020 AA Accounts for a small company made up to 31 December 2019
04 Jun 2020 CH01 Director's details changed for Mr Brian Stamper on 4 June 2020
04 Jun 2020 CH01 Director's details changed for Mr Brian Stamper on 4 June 2020
04 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
09 Dec 2019 PSC04 Change of details for Madeline May Lung Wong Cha as a person with significant control on 9 December 2019
25 Jul 2019 AA Accounts for a small company made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
15 Aug 2018 CH01 Director's details changed for Mr Philip Walter Durrance on 13 August 2018
15 Aug 2018 CH03 Secretary's details changed for Philip Walter Durrance on 13 August 2018
06 Aug 2018 AD01 Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN to Third Floor 20 Old Bailey London EC4M 7AN on 6 August 2018
06 Aug 2018 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 6 August 2018