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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)
14 May 2019	CH01	Director's details changed for Mr Javier Mauricio Carrillo-Cardona on 14 May 2019	View PDF Director's details changed for Mr Javier Mauricio Carrillo-Cardona on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	PSC05	Change of details for The Ldg Partnership Llp as a person with significant control on 14 May 2019	View PDF Change of details for The Ldg Partnership Llp as a person with significant control on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	AD01	Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Herts EN6 5BS United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 14 May 2019	View PDF Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Herts EN6 5BS United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 14 May 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2017	CS01	Confirmation statement made on 4 June 2017 with no updates	View PDF Confirmation statement made on 4 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	PSC02	Notification of The Ldg Partnership Llp as a person with significant control on 1 October 2016	View PDF Notification of The Ldg Partnership Llp as a person with significant control on 1 October 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 - link opens in a new window - 7 pages (7 pages)
04 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-04 GBP 100	View PDF Incorporation Statement of capital on 2015-06-04 GBP 100 - link opens in a new window - 24 pages (24 pages)

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