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COMPTONS LANE LIMITED

Company number 05057104

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	AP04	Appointment of Fps Group Services Limited as a secretary on 11 November 2024	View PDF Appointment of Fps Group Services Limited as a secretary on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	TM02	Termination of appointment of Remus Management Ltd as a secretary on 11 November 2024	View PDF Termination of appointment of Remus Management Ltd as a secretary on 11 November 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages)
25 May 2022	TM01	Termination of appointment of Mary Lucy Corbett as a director on 14 May 2022	View PDF Termination of appointment of Mary Lucy Corbett as a director on 14 May 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
28 Oct 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages)
05 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 7 pages (7 pages)
31 Jul 2020	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with updates	View PDF Confirmation statement made on 26 February 2020 with updates - link opens in a new window - 7 pages (7 pages)
16 Sep 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with updates	View PDF Confirmation statement made on 26 February 2019 with updates - link opens in a new window - 7 pages (7 pages)
23 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with updates	View PDF Confirmation statement made on 26 February 2018 with updates - link opens in a new window - 7 pages (7 pages)
09 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 9 pages (9 pages)
14 Feb 2017	TM01	Termination of appointment of James Matthew Hood as a director on 30 January 2017	View PDF Termination of appointment of James Matthew Hood as a director on 30 January 2017 - link opens in a new window - 1 page (1 page)
04 Nov 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 56	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 56 - link opens in a new window - 14 pages (14 pages)
21 Dec 2015	AP01	Appointment of Mrs Mary Lucy Corbett as a director on 31 May 2011	View PDF Appointment of Mrs Mary Lucy Corbett as a director on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	TM01	Termination of appointment of Matthew Robert Graham as a director on 27 October 2015	View PDF Termination of appointment of Matthew Robert Graham as a director on 27 October 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2015	TM01	Termination of appointment of Calum Callan as a director on 27 October 2015	View PDF Termination of appointment of Calum Callan as a director on 27 October 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2015	CH01	Director's details changed for Matthew Robert Graham on 27 October 2015	View PDF Director's details changed for Matthew Robert Graham on 27 October 2015 - link opens in a new window - 2 pages (2 pages)

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COMPTONS LANE LIMITED

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