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COMPTON COMMUNICATIONS LIMITED

Company number 06186627

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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)
30 Nov 2016 TM01 Termination of appointment of Anthony Coade Aljoe as a director on 20 October 2016
30 Nov 2016 TM02 Termination of appointment of Anthony Coade Aljoe as a secretary on 20 October 2016
14 Oct 2016 CH03 Secretary's details changed for Anthony Coade Aljoe on 13 September 2016
14 Oct 2016 CH01 Director's details changed for Anthony Coade Aljoe on 1 September 2016
06 Sep 2016 AD01 Registered office address changed from Westminster City Halls Westminster City Halls 64 Victoria Street London SW1E 6QP to 22 Basement 2 22 Greek Street London W1D 4DY on 6 September 2016
13 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
24 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 March 2015
29 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 March 2014
18 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016
14 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016
15 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jun 2013 AD01 Registered office address changed from , 104-106 Rochester Row, London, SW1P 1JP on 21 June 2013
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
04 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Oct 2009 AD01 Registered office address changed from , 55 Wilton Road, London, SW1V 1DE on 27 October 2009
17 Apr 2009 363a Return made up to 27/03/09; full list of members
13 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008