Company Results (links open in a new window)
|
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)
|
|
01 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 March 2024
|
|
|
15 Apr 2023 |
AD01 |
Registered office address changed from 1, the Centre High Street Gillingham Dorset SP8 4AB England to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 15 April 2023
|
|
|
15 Apr 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
15 Apr 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-03-28
|
|
|
15 Apr 2023 |
LIQ01 |
Declaration of solvency
|
|
|
13 Mar 2023 |
CERTNM |
Company name changed compton abbas airfield LIMITED\certificate issued on 13/03/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-03-13
|
|
|
11 Jan 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
16 Nov 2022 |
TM02 |
Termination of appointment of Ian Wallace Leith as a secretary on 14 October 2022
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
|
|
|
16 Nov 2022 |
TM01 |
Termination of appointment of Ian Wallace Leith as a director on 14 October 2022
|
|
|
16 Nov 2022 |
AD01 |
Registered office address changed from Ashmore Salisbury Wiltshire SP5 5AP to 1, the Centre High Street Gillingham Dorset SP8 4AB on 16 November 2022
|
|
|
06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Aug 2022 |
PSC04 |
Change of details for Mr Clive Richard Hughes as a person with significant control on 20 April 2020
|
|
|
19 Aug 2022 |
PSC01 |
Notification of Margaret Hughes as a person with significant control on 20 April 2020
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
|
|
|
27 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
|
|
|
17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
|
|
|
22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
07 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
|
|
|
05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
14 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with no updates
|
|
|
14 Nov 2017 |
CH01 |
Director's details changed for Miss Laura Jane Hughes on 14 November 2017
|
|
|
14 Nov 2017 |
CH01 |
Director's details changed for Miss Emma Louise Hughes on 21 September 2017
|
|