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32 COMPAYNE GARDENS (TENANTS) LIMITED

Company number 03967793

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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)
04 Jan 2019 AP01 Appointment of Miss Caroline Gabor as a director on 1 December 2018
12 Apr 2018 AA Micro company accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
19 Feb 2018 TM01 Termination of appointment of Nicholas William Edgington as a director on 13 February 2018
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
06 Apr 2017 AP01 Appointment of Mr Noboru Ando as a director on 28 November 2016
16 Nov 2016 AD01 Registered office address changed from 120 Brent Street London NW4 2DT to 42 Glengall Road Edgware HA8 8SX on 16 November 2016
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 CH04 Secretary's details changed for Defries and Associates Limited on 27 June 2016
11 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 6
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 6
06 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 6
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Sep 2013 AP01 Appointment of Mr Nicholas William Edgington as a director
21 Aug 2013 AP01 Appointment of Mr Andrey Chuprin as a director
21 Aug 2013 TM01 Termination of appointment of Richards Roberts as a director
07 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
11 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
11 Apr 2012 TM01 Termination of appointment of Daniel Hacking as a director
14 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Dec 2011 AA Accounts for a dormant company made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders