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COMPTON VERNEY LIMITED

Company number 03101020

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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)
22 Feb 2018 AP03 Appointment of Ms Sarah Margaret Bunney as a secretary on 2 October 2017
22 Feb 2018 TM02 Termination of appointment of Rachel Davies as a secretary on 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 5 April 2017
03 Jan 2017 AA Accounts for a dormant company made up to 5 April 2016
21 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
21 Sep 2016 TM01 Termination of appointment of Peter Moores as a director on 1 March 2016
22 Dec 2015 AA Accounts for a dormant company made up to 5 April 2015
06 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
16 Dec 2014 AA Accounts for a dormant company made up to 5 April 2014
22 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
07 Jan 2014 AA Accounts for a dormant company made up to 5 April 2013
10 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
10 Oct 2013 CH01 Director's details changed for Sir Peter Moores on 11 September 2013
02 Jan 2013 AA Accounts for a dormant company made up to 5 April 2012
17 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 5 April 2011
05 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
22 Dec 2010 AA Accounts for a dormant company made up to 5 April 2010
20 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
16 Dec 2009 AA Accounts for a dormant company made up to 5 April 2009
12 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
09 Oct 2009 AP01 Appointment of Dr Steven Parissien as a director
09 Oct 2009 TM01 Termination of appointment of Kathleen Soriano as a director
17 Oct 2008 AA Accounts for a dormant company made up to 5 April 2008