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COMPTON HOUSE MANAGEMENT (BECKENHAM) LIMITED

Company number 04568503

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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)
31 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
20 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 6
20 Feb 2016 TM01 Termination of appointment of James Dickie as a director on 18 January 2016
08 Oct 2015 CH01 Director's details changed for Mr James Dickie on 1 October 2015
08 Oct 2015 CH01 Director's details changed for Mr David Opedotun Opebiyi on 1 October 2015
08 Oct 2015 CH01 Director's details changed for Mr Roy Frederick Stevens on 1 October 2015
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 6
10 Feb 2015 AD01 Registered office address changed from Compton House 69-71 Beckenham Road Beckenham Kent BR3 4QD to 27 Seven Acres New Ash Green Longfield Kent DA3 8RN on 10 February 2015
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Apr 2014 TM02 Termination of appointment of Stephanie Broughton as a secretary
15 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-15
  • GBP 6
13 Aug 2013 SH03 Purchase of own shares.
12 Jul 2013 SH06 Cancellation of shares. Statement of capital on 12 July 2013
  • GBP 6
03 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Roy Frederick Stevens on 1 November 2009
01 Feb 2010 CH01 Director's details changed for David Opedotun Opebiyi on 1 November 2009
01 Feb 2010 CH01 Director's details changed for James Dickie on 1 November 2009