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COMPTON WOODS LTD

Company number 13202813

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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)
10 Apr 2024	AP01	Appointment of Ms Nina Parnaby as a director on 10 April 2024	View PDF Appointment of Ms Nina Parnaby as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Angelika Barron as a director on 10 April 2024	View PDF Termination of appointment of Angelika Barron as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	PSC04	Change of details for Mr Robert Peter Williams as a person with significant control on 15 February 2024	View PDF Change of details for Mr Robert Peter Williams as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	TM01	Termination of appointment of Timothy Clark as a director on 27 January 2023	View PDF Termination of appointment of Timothy Clark as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AD01	Registered office address changed from C/O Ym&U Business Management Ltd 4th Floor 180 Great Portland Street London W1W 5QZ United Kingdom to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 22 December 2022	View PDF Registered office address changed from C/O Ym&U Business Management Ltd 4th Floor 180 Great Portland Street London W1W 5QZ United Kingdom to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 22 December 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-16 GBP 1 - link opens in a new window - 28 pages (28 pages)

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