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COMPTON AVENUE MANAGEMENT LIMITED

Company number 04206435

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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)
26 Jul 2017 AP01 Appointment of Mr Ayman Shaibani as a director on 26 July 2017
27 Jun 2017 AD01 Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V8AE England to C P Law 50 Denmark Street Wokingham Berkshire RG402BB on 27 June 2017
26 Jun 2017 TM01 Termination of appointment of Rtm Nominees Directors Ltd as a director on 26 June 2017
27 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
10 Mar 2017 AD01 Registered office address changed from C/O Canonbury Management 1 Carey Lane London Greater London EC2V8AE England to Canonbury Management 1 Carey Lane London Greater London EC2V8AE on 10 March 2017
10 Mar 2017 AA Accounts for a dormant company made up to 30 April 2016
01 Feb 2017 AP02 Appointment of Rtm Nominees Directors Ltd as a director on 1 February 2017
05 Jul 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 14
02 Nov 2015 TM01 Termination of appointment of Roy Leslie Peires as a director on 24 August 2015
02 Nov 2015 AD01 Registered office address changed from Mountview Court 1148 High Road Whetstone N20 0RA to C/O Canonbury Management 1 Carey Lane London Greater London EC2V8AE on 2 November 2015
01 Oct 2015 TM01 Termination of appointment of Roy Leslie Peires as a director on 24 August 2015
26 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
04 Jun 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 16
06 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
19 Jun 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 16
03 Feb 2014 TM01 Termination of appointment of William Sharron as a director
03 Feb 2014 TM01 Termination of appointment of David Lewis as a director
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
04 Jul 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
16 Jun 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
04 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
17 Nov 2010 TM02 Termination of appointment of Ira Crystal as a secretary