COMPILATION HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 27/02/2427 February 2024 | Cancellation of shares. Statement of capital on 2024-02-05 |
| 27/02/2427 February 2024 | Purchase of own shares. |
| 21/02/2421 February 2024 | Notification of Compilation Group Limited as a person with significant control on 2024-02-05 |
| 21/02/2421 February 2024 | Cessation of David Whaite as a person with significant control on 2024-02-05 |
| 21/02/2421 February 2024 | Termination of appointment of Claire Whaite as a director on 2024-02-05 |
| 21/02/2421 February 2024 | Cessation of Claire Whaite as a person with significant control on 2024-02-05 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Registration of charge 109307680003, created on 2023-03-08 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 23/12/2123 December 2021 | Memorandum and Articles of Association |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-11-22 |
| 21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-11-19 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/11/1920 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/10/183 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 3F BRIGHOUSE BUSINESS VILLAGE, BRIGHOUSE ROAD MIDDLESBROUGH TS2 1RT UNITED KINGDOM |
| 21/02/1821 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109307680002 |
| 22/11/1722 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 109307680001 |
| 24/10/1724 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/1720 October 2017 | CURRSHO FROM 31/08/2018 TO 31/03/2018 |
| 18/10/1718 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 100 |
| 24/08/1724 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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