Companies House does not verify the accuracy of the information filed

Advanced company search

COMPOUND PARTNERS LIMITED

Company number 07417301

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 2014	CH01	Director's details changed for Francesco Di Mauro on 17 June 2014	View PDF Director's details changed for Francesco Di Mauro on 17 June 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	CERTNM	Company name changed kentonfrank LIMITED\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-04-04 NM01 ‐ Change of name by resolution	View PDF Company name changed kentonfrank LIMITED\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-04-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	AP01	Appointment of Mr Michael John Barrett as a director	View PDF Appointment of Mr Michael John Barrett as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders	View PDF Annual return made up to 25 October 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
13 Nov 2012	AR01	Annual return made up to 25 October 2012. List of shareholders has changed	View PDF Annual return made up to 25 October 2012. List of shareholders has changed - link opens in a new window - 14 pages (14 pages)
24 Jul 2012	AD01	Registered office address changed from 5 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom on 24 July 2012	View PDF Registered office address changed from 5 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom on 24 July 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Mar 2011	CERTNM	Company name changed kenton frank LIMITED\certificate issued on 10/03/11 RES15 ‐ Change company name resolution on 2011-02-10 NM01 ‐ Change of name by resolution	View PDF Company name changed kenton frank LIMITED\certificate issued on 10/03/11 RES15 ‐ Change company name resolution on 2011-02-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 October 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 25 October 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AP01	Appointment of Francesco Di Mauro as a director	View PDF Appointment of Francesco Di Mauro as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	AP01	Appointment of Mr Kenton John Ward as a director	View PDF Appointment of Mr Kenton John Ward as a director - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?