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COMPRE HOLDINGS LIMITED

Company number 02579785

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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)
09 Oct 2019 AA Full accounts made up to 31 December 2018
14 Jun 2019 CH01 Director's details changed for Mr William Angus Bridger on 17 May 2019
14 Jun 2019 CH01 Director's details changed for Mr Nicholas John Steer on 14 June 2019
28 Jan 2019 AP01 Appointment of Mr Simon William Hawkins as a director on 9 January 2019
28 Jan 2019 TM01 Termination of appointment of Paul Dominic Matson as a director on 28 January 2019
20 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
21 Sep 2018 AA Full accounts made up to 31 December 2017
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 1,001
11 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
03 Aug 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 AP01 Appointment of Mr Mark Alistair Lawson as a director on 14 June 2017
15 Jun 2017 AP01 Appointment of Mr Paul Dominic Matson as a director on 14 June 2017
20 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
29 Jun 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
07 Oct 2015 TM01 Termination of appointment of Charles Wesley Singh as a director on 25 September 2015
05 Aug 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 AP01 Appointment of Doctor Hubertus Walther Labes as a director on 16 December 2014
23 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
15 May 2014 AA Full accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,000
28 May 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 CH01 Director's details changed for Mr Nicholas John Steer on 22 January 2013
04 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
24 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3