Companies House does not verify the accuracy of the information filed

Advanced company search

COMPENDIUM VALUE LIMITED

Company number 09509918

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)
10 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	View PDF Confirmation statement made on 10 March 2018 with updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	CH01	Director's details changed for Mr. Giacomo Di Lorenzo on 2 March 2018	View PDF Director's details changed for Mr. Giacomo Di Lorenzo on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	AD01	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 27 Old Gloucester Street London WC1N 3AX on 1 March 2018	View PDF Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 27 Old Gloucester Street London WC1N 3AX on 1 March 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	AP03	Appointment of Mr Antonio Scamardella as a secretary on 1 March 2018	View PDF Appointment of Mr Antonio Scamardella as a secretary on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	TM02	Termination of appointment of Miller & Co. Secretaries as a secretary on 5 January 2018	View PDF Termination of appointment of Miller & Co. Secretaries as a secretary on 5 January 2018 - link opens in a new window - 1 page (1 page)
29 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	View PDF Confirmation statement made on 15 December 2017 with updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	View PDF Confirmation statement made on 4 December 2017 with updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	View PDF Confirmation statement made on 16 November 2017 with updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	AD01	Registered office address changed from 601 International House 223 Regent Street London London W4B 2QD to 601 International House 223 Regent Street London W1B 2QD on 20 April 2017	View PDF Registered office address changed from 601 International House 223 Regent Street London London W4B 2QD to 601 International House 223 Regent Street London W1B 2QD on 20 April 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	AP04	Appointment of Miller & Co. Secretaries as a secretary on 27 February 2017	View PDF Appointment of Miller & Co. Secretaries as a secretary on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 601 International House 223 Regent Street London London W4B 2QD on 15 February 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 601 International House 223 Regent Street London London W4B 2QD on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	CH01	Director's details changed for Mr. Giacomo Di Lorenzo on 13 February 2017	View PDF Director's details changed for Mr. Giacomo Di Lorenzo on 13 February 2017 - link opens in a new window - 4 pages (4 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders	View PDF Annual return made up to 25 March 2016 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 20 April 2016 GBP 9,880,000	View PDF Statement of capital following an allotment of shares on 20 April 2016 GBP 9,880,000 - link opens in a new window - 3 pages (3 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 19 April 2016 GBP 100,000	View PDF Statement of capital following an allotment of shares on 19 April 2016 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-25 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-25 GBP 50,000 - link opens in a new window - 7 pages (7 pages)

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