COMPTON VERNEY ENTERPRISES LIMITED
Company number 03101327
- Company Overview for COMPTON VERNEY ENTERPRISES LIMITED (03101327)
- Filing history for COMPTON VERNEY ENTERPRISES LIMITED (03101327)
- People for COMPTON VERNEY ENTERPRISES LIMITED (03101327)
- More for COMPTON VERNEY ENTERPRISES LIMITED (03101327)
| 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) |
|---|---|---|---|
| 28 Nov 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 24 Oct 2024 | TM02 | Termination of appointment of Lucy Ann Jones as a secretary on 24 October 2024 | |
| 24 Oct 2024 | AP03 | Appointment of Mr David Guilding as a secretary on 24 October 2024 | |
| 27 Jun 2024 | CS01 | Confirmation statement made on 27 June 2024 with no updates | |
| 08 Apr 2024 | CERTNM |
Company name changed compton verney publications LIMITED\certificate issued on 08/04/24
|
|
| 04 Jan 2024 | AP01 | Appointment of Mrs Claire Lane as a director on 1 January 2024 | |
| 23 Aug 2023 | AA | Full accounts made up to 31 March 2023 | |
| 27 Jun 2023 | CS01 | Confirmation statement made on 27 June 2023 with updates | |
| 01 Feb 2023 | AP01 | Appointment of Ms Sarah Louise Dixon as a director on 1 February 2023 | |
| 13 Jan 2023 | MA | Memorandum and Articles of Association | |
| 13 Jan 2023 | RESOLUTIONS |
Resolutions
|
|
| 06 Jan 2023 | CC04 | Statement of company's objects | |
| 16 Nov 2022 | AP01 | Appointment of Mrs Samantha Anne Henney as a director on 31 January 2022 | |
| 16 Nov 2022 | TM01 | Termination of appointment of Mark Edward Kennedy Adams as a director on 7 November 2022 | |
| 02 Nov 2022 | AP01 | Appointment of Mrs Geraldine Alice Collinge as a director on 31 October 2022 | |
| 02 Nov 2022 | TM01 | Termination of appointment of Julie Finch as a director on 31 October 2022 | |
| 03 Oct 2022 | AA | Accounts for a medium company made up to 31 December 2021 | |
| 29 Sep 2022 | CS01 | Confirmation statement made on 18 September 2022 with no updates | |
| 27 Sep 2022 | PSC02 | Notification of Compton Verney House Charity as a person with significant control on 27 September 2022 | |
| 27 Sep 2022 | PSC07 | Cessation of Julie Finch as a person with significant control on 27 September 2022 | |
| 27 Sep 2022 | PSC07 | Cessation of Penny Egan as a person with significant control on 27 September 2022 | |
| 11 Aug 2022 | AA01 | Current accounting period extended from 31 December 2022 to 31 March 2023 | |
| 14 Jul 2022 | AP03 | Appointment of Mrs Lucy Ann Jones as a secretary on 14 July 2022 | |
| 14 Jul 2022 | TM02 | Termination of appointment of Sarah Margaret Bunney as a secretary on 7 July 2022 | |
| 21 Sep 2021 | CS01 | Confirmation statement made on 18 September 2021 with updates |