COMPENDIUM REGENERATION LIMITED

Company number 05305007

Date	Type	Description	View / Download
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(4 pages)
15 Nov 2018	CH01	Director's details changed for John Christopher Leary on 14 November 2018	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
24 May 2018	AP01	Appointment of Mr Steve Coleby as a director on 18 May 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of John Robert William Wood as a director on 30 April 2018	(1 page)
24 Apr 2018	AP01	Appointment of Ms Cristy-Ann Mcguinness as a director on 8 March 2018	(2 pages)
24 Apr 2018	AP01	Appointment of Ms Carol Mary Matthews as a director on 15 December 2017	(2 pages)
22 Mar 2018	AP01	Appointment of Mr David Edward Gough as a director on 28 February 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Mark Andrew Lewis as a director on 28 February 2018	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(4 pages)
03 May 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
23 Mar 2017	AP01	Appointment of Mr John Robert William Wood as a director on 1 March 2017	(2 pages)
21 Mar 2017	TM01	Termination of appointment of John Ashley Kent as a director on 31 October 2016	(1 page)
21 Mar 2017	TM01	Termination of appointment of Joy Elizabeth Baggaley as a director on 28 February 2017	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
03 May 2016	MR01	Registration of charge 053050070004, created on 27 April 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(40 pages)
10 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1	(8 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
03 Feb 2015	AP01	Appointment of Mr John Ashley Kent as a director on 12 June 2014	(2 pages)
03 Feb 2015	ANNOTATION	Rectified TM01 was removed from the register on 09/11/2018 as it was Factually Inaccurate
16 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	(7 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
25 Jun 2014	ANNOTATION	Rectified AP01 was removed from the register on 09/11/2018 as it was Factually Inaccurate
11 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1	(6 pages)

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