- Company Overview for COMPTONS LANE LIMITED (05057104)
- Filing history for COMPTONS LANE LIMITED (05057104)
- People for COMPTONS LANE LIMITED (05057104)
- More for COMPTONS LANE LIMITED (05057104)
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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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
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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
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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
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06 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 26 July 2010
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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
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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 |