- Company Overview for OLD COMPTON ONE LIMITED (09622927)
- Filing history for OLD COMPTON ONE LIMITED (09622927)
- People for OLD COMPTON ONE LIMITED (09622927)
- More for OLD COMPTON ONE LIMITED (09622927)
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 |