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COMPTON HOUSE DEVELOPMENTS LIMITED

Company number 09579524

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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)
26 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	View PDF Confirmation statement made on 8 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	MR01	Registration of charge 095795240006, created on 9 July 2018	View PDF Registration of charge 095795240006, created on 9 July 2018 - link opens in a new window - 56 pages (56 pages)
13 Jul 2018	MR01	Registration of charge 095795240007, created on 9 July 2018	View PDF Registration of charge 095795240007, created on 9 July 2018 - link opens in a new window - 38 pages (38 pages)
13 Jul 2018	MR01	Registration of charge 095795240005, created on 9 July 2018	View PDF Registration of charge 095795240005, created on 9 July 2018 - link opens in a new window - 31 pages (31 pages)
18 May 2018	CH01	Director's details changed for Mr Guillaume Pierre Marie Edouard De La Gorce on 18 May 2018	View PDF Director's details changed for Mr Guillaume Pierre Marie Edouard De La Gorce on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	AD01	Registered office address changed from 118 Piccadilly Mayfair London W1J 7NW England to 67/68 Jermyn Street London SW1Y 6NY on 18 May 2018	View PDF Registered office address changed from 118 Piccadilly Mayfair London W1J 7NW England to 67/68 Jermyn Street London SW1Y 6NY on 18 May 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	MR04	Satisfaction of charge 095795240002 in full	View PDF Satisfaction of charge 095795240002 in full - link opens in a new window - 1 page (1 page)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2017	MR01	Registration of charge 095795240004, created on 23 October 2017	View PDF Registration of charge 095795240004, created on 23 October 2017 - link opens in a new window - 20 pages (20 pages)
30 Oct 2017	MR01	Registration of charge 095795240003, created on 23 October 2017	View PDF Registration of charge 095795240003, created on 23 October 2017 - link opens in a new window - 23 pages (23 pages)
18 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Aug 2016	MR01	Registration of charge 095795240002, created on 23 August 2016	View PDF Registration of charge 095795240002, created on 23 August 2016 - link opens in a new window - 16 pages (16 pages)
25 Aug 2016	MR04	Satisfaction of charge 095795240001 in full	View PDF Satisfaction of charge 095795240001 in full - link opens in a new window - 6 pages (6 pages)
29 Jan 2016	AD01	Registered office address changed from 268 Highbridge Road Sutton Coldfield West Midlands B73 5RB to 118 Piccadilly Mayfair London W1J 7NW on 29 January 2016	View PDF Registered office address changed from 268 Highbridge Road Sutton Coldfield West Midlands B73 5RB to 118 Piccadilly Mayfair London W1J 7NW on 29 January 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2015	AP01	Appointment of Mr Guillaume Pierre Marie Edouard De La Gorce as a director on 16 September 2015	View PDF Appointment of Mr Guillaume Pierre Marie Edouard De La Gorce as a director on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	MR01	Registration of charge 095795240001, created on 27 August 2015	View PDF Registration of charge 095795240001, created on 27 August 2015 - link opens in a new window - 47 pages (47 pages)
04 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-07 GBP 1 - link opens in a new window - 7 pages (7 pages)

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COMPTON HOUSE DEVELOPMENTS LIMITED

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