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COMPTON CAPITAL PARTNERS LTD

Company number 13135004

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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)
30 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2024	CERTNM	Company name changed aktien-club LTD\certificate issued on 24/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-24	View PDF Company name changed aktien-club LTD\certificate issued on 24/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-24 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2023	AP01	Appointment of Mr. Harald Rolf Linhart as a director on 31 July 2023	View PDF Appointment of Mr. Harald Rolf Linhart as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of John Bishops as a director on 31 July 2023	View PDF Termination of appointment of John Bishops as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2023	AD01	Registered office address changed from Castle Walk, Flat 14 Lower Street London-Stansted Essex CM24 8LY United Kingdom to 61 Bridge Street Kington HR5 3DJ on 29 July 2023	View PDF Registered office address changed from Castle Walk, Flat 14 Lower Street London-Stansted Essex CM24 8LY United Kingdom to 61 Bridge Street Kington HR5 3DJ on 29 July 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2022	CERTNM	Company name changed lackner & lackner consultants LTD\certificate issued on 12/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-12	View PDF Company name changed lackner & lackner consultants LTD\certificate issued on 12/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-12 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-06 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-27 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-14 GBP 1,000	View PDF Incorporation Statement of capital on 2021-01-14 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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