COMPTON HOUSE DEVELOPMENTS LIMITED

Company number 09579524 ·

Active

60 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
12 Oct 2026 Confirmation statement · 3 pages Subscribers only
28 Feb 2026 Unaudited abridged accounts made up to 2025-05-31 · 5 pages View document
10 Oct 2025 Confirmation statement · 3 pages Subscribers only
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
9 Oct 2024 Confirmation statement · 3 pages Subscribers only
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
5 Oct 2023 Confirmation statement · 3 pages Subscribers only
31 Aug 2023 Satisfaction of charge 095795240006 in full · 1 page View document
31 Aug 2023 Satisfaction of charge 095795240005 in full · 1 page View document
31 Aug 2023 Satisfaction of charge 095795240007 in full · 1 page View document
31 Aug 2023 Registration of charge 095795240008, created on 2023-08-31 · 54 pages View document
31 Aug 2023 Registration of charge 095795240009, created on 2023-08-31 · 28 pages View document
11 Jul 2023 Total exemption full accounts made up to 2022-05-31 · 7 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
22 Feb 2023 Resolutions · 3 pages View document
22 Feb 2023 Resolutions View document
22 Feb 2023 Memorandum and Articles of Association · 27 pages View document
3 Nov 2022 Confirmation statement · 3 pages Subscribers only
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
27 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 8 pages View document
7 Jan 2022 Resolutions View document
7 Jan 2022 Resolutions · 4 pages View document
23 Dec 2021 Registered office address changed from 67/68 Jermyn Street London SW1Y 6NY England to Touthill Place Touthill Close Peterborough PE1 1FU on 2021-12-23 · 1 page View document
20 Dec 2021 Cessation of a person with significant control · 1 page Subscribers only
20 Dec 2021 Confirmation statement · 4 pages Subscribers only
20 Dec 2021 Termination of a director appointment · 1 page Subscribers only
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
17 Sep 2020 Confirmation statement Subscribers only
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
20 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095795240003 View document
20 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095795240004 View document
26 Sep 2019 Confirmation statement Subscribers only
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
26 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
10 Sep 2018 Confirmation statement Subscribers only
13 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095795240007 View document
13 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095795240005 View document
13 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095795240006 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
18 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 118 PICCADILLY MAYFAIR LONDON W1J 7NW ENGLAND View document
18 May 2018 Change of director's details Subscribers only
16 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095795240002 View document
28 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095795240004 View document
30 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095795240003 View document
18 Sep 2017 Confirmation statement Subscribers only
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
4 May 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
22 Sep 2016 Confirmation statement Subscribers only
30 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095795240002 View document
25 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095795240001 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
29 Jan 2016 REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 268 HIGHBRIDGE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5RB View document
16 Sep 2015 Appointment of a director Subscribers only
8 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095795240001 View document
8 Sep 2015 Annual return Subscribers only
4 Sep 2015 Annual return Subscribers only
7 May 2015 Incorporation Subscribers only