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COMPTONS LANE LIMITED

Company number 05057104

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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)
27 Oct 2015 CH01 Director's details changed for Matthew Robert Graham on 27 October 2015
27 Oct 2015 CH01 Director's details changed for Calum Callan on 27 October 2015
16 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
26 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 56
14 Nov 2014 AP01 Appointment of John Aslett as a director on 7 July 2014
05 Nov 2014 AP01 Appointment of Bryan Hubert Thompson as a director on 23 July 2014
05 Nov 2014 AP01 Appointment of Dr Clive Albert Mills as a director on 23 July 2014
05 Nov 2014 TM01 Termination of appointment of Bernard Gordon Hassall as a director on 31 December 2013
05 Nov 2014 TM01 Termination of appointment of Jane Alison Rennie as a director on 23 July 2014
23 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 56
26 Feb 2014 CH04 Secretary's details changed for Remus Management Ltd on 6 September 2013
06 Nov 2013 CH04 Secretary's details changed for Remus Management Ltd on 6 November 2013
05 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Sep 2013 AD01 Registered office address changed from 36 St Ann Street Salisbury Wiltshire SP1 2DP on 17 September 2013
19 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
20 Apr 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 56
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 47
12 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 45
23 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
29 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders