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COMPTON MARTIN MANAGEMENT COMPANY LIMITED

Company number 12347390

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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)
31 Dec 2024 TM02 Termination of appointment of Cosec Management Services Limited as a secretary on 31 December 2024
31 Dec 2024 AD01 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Saturley Garner & Co Ltd, the Hive Beaufighter Road Weston-Super-Mare Somerset BS24 8EE on 31 December 2024
04 Dec 2024 CS01 Confirmation statement made on 3 December 2024 with no updates
09 Sep 2024 AA Micro company accounts made up to 31 December 2023
01 May 2024 TM01 Termination of appointment of Jack Lewis Mullins as a director on 1 May 2024
04 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
24 Aug 2023 AA Micro company accounts made up to 31 December 2022
09 Jan 2023 PSC07 Cessation of Aston Elizabeth Cook as a person with significant control on 9 January 2023
05 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
21 Oct 2022 PSC04 Change of details for Mrs Laura Joan Smith as a person with significant control on 21 October 2022
21 Oct 2022 CH01 Director's details changed for Mrs Laura Joan Smith on 21 October 2022
23 Aug 2022 AA Micro company accounts made up to 31 December 2021
14 Feb 2022 TM01 Termination of appointment of Aston Elizabeth Cook as a director on 11 February 2022
14 Feb 2022 TM01 Termination of appointment of Angela Jane Newman as a director on 11 February 2022
14 Feb 2022 TM01 Termination of appointment of Bradley Freeman as a director on 11 February 2022
11 Feb 2022 AD01 Registered office address changed from 1 Mendip Orchard Compton Martin Bristol BS40 6DT United Kingdom to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 11 February 2022
11 Feb 2022 AP04 Appointment of Cosec Management Services Limited as a secretary on 11 February 2022
04 Feb 2022 PSC01 Notification of Jack Lewis Mullins as a person with significant control on 4 February 2022
04 Feb 2022 AP01 Appointment of Mr Jack Lewis Mullins as a director on 4 February 2022
03 Feb 2022 AP01 Appointment of Bradley Freeman as a director on 1 February 2022
27 Jan 2022 AP01 Appointment of Danelle Veldsman as a director on 22 January 2022
26 Jan 2022 AP01 Appointment of Miss Aston Elizabeth Cook as a director on 21 January 2022
21 Jan 2022 PSC01 Notification of Angela Jane Newman as a person with significant control on 21 January 2022
21 Jan 2022 AP01 Appointment of Mrs Angela Jane Newman as a director on 21 January 2022
21 Jan 2022 PSC01 Notification of Sarah Jayne Thorn as a person with significant control on 21 January 2022