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44-45 COMPTON ROAD (FREEHOLD) LIMITED

Company number 03897663

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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)
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with updates
22 May 2024 TM01 Termination of appointment of Robert Rouse as a director on 22 May 2024
27 Jan 2024 AA Accounts for a dormant company made up to 25 October 2023
22 Jan 2024 AP02 Appointment of Rtm Nominees Directors Ltd as a director on 1 March 2023
15 Jul 2023 TM01 Termination of appointment of Claudine Flynn as a director on 15 July 2023
05 Jul 2023 AA Accounts for a dormant company made up to 25 October 2022
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with updates
30 Mar 2023 TM01 Termination of appointment of Ian Bell as a director on 30 March 2023
30 Mar 2023 CH01 Director's details changed for Mr Iain Bell on 30 March 2023
28 Mar 2023 AP01 Appointment of Ian Bell as a director on 28 March 2023
23 Mar 2023 AP02 Appointment of Rtm Nominee Directors Limited as a director on 23 March 2023
20 Mar 2023 AD01 Registered office address changed from Unit 2 Tanners Court Tanners Lane East Wellow Romsey Hampshire SO51 6DP England to 44-45 Compton Road (Freehold) Limited Unit 2 Tanners Court Romsey Hampshire SO51 6DP on 20 March 2023
17 Mar 2023 AD01 Registered office address changed from 44 Compton Road London N1 2PB to Unit 2 Tanners Court Tanners Lane East Wellow Romsey Hampshire SO51 6DP on 17 March 2023
14 Nov 2022 PSC08 Notification of a person with significant control statement
10 Sep 2022 PSC07 Cessation of Claudine Flynn as a person with significant control on 10 September 2022
10 Sep 2022 AP01 Appointment of Miss Claire Knollys as a director on 10 September 2022
10 Sep 2022 AP03 Appointment of Miss Claire Knollys as a secretary on 10 September 2022
10 Sep 2022 TM02 Termination of appointment of Claudine Flynn as a secretary on 10 September 2022
10 Sep 2022 AP01 Appointment of Mr Robert Rouse as a director on 1 September 2022
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
09 Nov 2021 AA Accounts for a dormant company made up to 25 October 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
09 Nov 2021 TM01 Termination of appointment of Tracy Flynn as a director on 1 November 2021
08 Aug 2021 AA Accounts for a dormant company made up to 26 October 2020
01 Feb 2021 CS01 Confirmation statement made on 2 December 2020 with no updates