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40 COMPAYNE GARDENS LIMITED

Company number 02921414

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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)
30 Sep 2024 AA Micro company accounts made up to 24 December 2023
22 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with updates
15 Sep 2023 AA Micro company accounts made up to 24 December 2022
02 May 2023 CS01 Confirmation statement made on 21 April 2023 with updates
23 Sep 2022 AA Micro company accounts made up to 24 December 2021
26 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
24 Sep 2021 AA Micro company accounts made up to 24 December 2020
04 May 2021 AP04 Appointment of Johnson Burke & Co Ltd as a secretary on 4 May 2021
04 May 2021 TM02 Termination of appointment of Elizabeth Breeze as a secretary on 4 May 2021
04 May 2021 CS01 Confirmation statement made on 21 April 2021 with updates
04 May 2021 AD01 Registered office address changed from 40 Compayne Gardens London NW6 3RY to Fifth Floor 167 - 169 Great Portland Street London W1W 5PF on 4 May 2021
22 Jun 2020 AA Micro company accounts made up to 24 December 2019
25 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates
30 Jan 2020 AP01 Appointment of Miss Joanna Kennard as a director on 20 January 2020
06 Dec 2019 TM01 Termination of appointment of Richard Potter as a director on 29 November 2019
21 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
03 Feb 2019 AA Micro company accounts made up to 24 December 2018
28 May 2018 AA Micro company accounts made up to 24 December 2017
22 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
04 Sep 2017 AA Micro company accounts made up to 24 December 2016
12 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 24 December 2015
03 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 7
09 Sep 2015 AA Total exemption small company accounts made up to 24 December 2014
13 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 7