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COMPTON AGGREGATES LIMITED

Company number 01378481

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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)
17 Sep 2014 TM02 Termination of appointment of Robert Phillips Hill as a secretary on 17 July 2014
01 May 2014 AD01 Registered office address changed from Ailesbury Court High Street Marlborough Wiltshire SN8 1AA on 1 May 2014
04 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
28 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 15,000
21 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
11 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
18 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
20 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
20 Oct 2011 CH01 Director's details changed for Mr Alan George Pardoe on 20 October 2011
20 Oct 2011 CH01 Director's details changed for Mr Robert Phillips Hill on 20 October 2011
20 Oct 2011 CH03 Secretary's details changed for Mr Robert Phillips Hill on 20 October 2011
31 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
26 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
28 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
28 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
28 Oct 2009 AD01 Registered office address changed from Ailesbury Court High Street Marlborough Wiltshire SN8 1AA on 28 October 2009
21 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
23 Oct 2008 363a Return made up to 01/10/08; full list of members
21 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
15 Oct 2007 363a Return made up to 01/10/07; full list of members
11 Dec 2006 AA Accounts for a dormant company made up to 30 April 2006
11 Oct 2006 363a Return made up to 01/10/06; full list of members
04 Jan 2006 AA Accounts for a dormant company made up to 30 April 2005
19 Oct 2005 363s Return made up to 01/10/05; full list of members
11 Dec 2004 AA Accounts for a dormant company made up to 30 April 2004