- Company Overview for COMPTON AVENUE MANAGEMENT LIMITED (04206435)
- Filing history for COMPTON AVENUE MANAGEMENT LIMITED (04206435)
- People for COMPTON AVENUE MANAGEMENT LIMITED (04206435)
- More for COMPTON AVENUE MANAGEMENT LIMITED (04206435)
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) |
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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
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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
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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
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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 |