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OLD COMPTON ONE LIMITED

Company number 09622927

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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)
09 Aug 2024 AA Micro company accounts made up to 31 March 2024
18 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
15 Sep 2023 AA Micro company accounts made up to 31 March 2023
30 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
09 Jun 2023 AP01 Appointment of Mr Daniel Ian Castle as a director on 1 June 2023
06 Jun 2023 PSC01 Notification of Daniel Ian Castle as a person with significant control on 18 March 2021
06 Jun 2023 PSC01 Notification of Ben Everest as a person with significant control on 18 March 2021
06 Jun 2023 PSC01 Notification of Javier Mauricio Carrillo-Cardona as a person with significant control on 18 March 2021
06 Jun 2023 PSC07 Cessation of The Ldg Partnership Llp as a person with significant control on 18 March 2021
06 Jun 2023 AD01 Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA England to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 6 June 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
09 Feb 2022 AD01 Registered office address changed from 71 New Dover Road Canterbury CT1 3DZ England to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on 9 February 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Sep 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
14 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
01 Jul 2021 TM01 Termination of appointment of Laurence Glynne as a director on 25 February 2021
07 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
19 May 2021 AD01 Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to 71 New Dover Road Canterbury CT1 3DZ on 19 May 2021
08 Jun 2020 PSC05 Change of details for The Ldg Partnership Llp as a person with significant control on 5 June 2019
08 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
14 May 2019 CH01 Director's details changed for Mr Laurence Glynne on 14 May 2019
14 May 2019 CH01 Director's details changed for Mr Ben Everest on 14 May 2019