NEWBARN COMPTON LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-03 with updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-03 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-03 with updates

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/08/1829 August 2018 31/12/17 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXWELL JOHN MURRAY

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA LOUISE ROBERTSON

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE ANN EASTWOOD

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM C/O PAUL MURRAY PLC SCHOOL LANE CHANDLER'S FORD EASTLEIGH SO53 4YN ENGLAND

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22/03/1822 March 2018 CESSATION OF PAUL TRAVIS MURRAY AS A PSC

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15/02/1815 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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15/02/1815 February 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017

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16/10/1716 October 2017 SECRETARY APPOINTED MR MAXWELL JOHN MURRAY

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11/10/1711 October 2017 21/09/17 STATEMENT OF CAPITAL GBP 420000

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11/10/1711 October 2017 CONSOLIDATION 21/09/17

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09/10/179 October 2017 ADOPT ARTICLES 21/09/2017

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15/09/1715 September 2017 SOLVENCY STATEMENT DATED 31/08/17

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15/09/1715 September 2017 STATEMENT BY DIRECTORS

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15/09/1715 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 22.0001

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15/09/1715 September 2017 ADOPT ARTICLES 31/08/2017

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15/09/1715 September 2017 ADOPT ARTICLES 31/08/2017

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15/09/1715 September 2017 REDUCE ISSUED CAPITAL 31/08/2017

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15/09/1715 September 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/09/1715 September 2017 31/08/17 STATEMENT OF CAPITAL GBP 94

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15/09/1715 September 2017 31/08/17 STATEMENT OF CAPITAL GBP 93.07

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15/09/1715 September 2017 SUB-DIVISION 31/08/17

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05/09/175 September 2017

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04/09/174 September 2017 DIRECTOR APPOINTED MRS KAREN JULIA MURRAY

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04/09/174 September 2017 DIRECTOR APPOINTED CHARLOTTE EASTWOOD

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04/09/174 September 2017 DIRECTOR APPOINTED MRS GEMMA LOUISE ROBERTSON

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04/09/174 September 2017 DIRECTOR APPOINTED MR THOMAS EASTWOOD

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04/09/174 September 2017 DIRECTOR APPOINTED MR MAXWELL JOHN MURRAY

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3TY ENGLAND

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15/08/1615 August 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/08/1615 August 2016 COMPANY NAME CHANGED COMPTON NEWBARN LIMITED CERTIFICATE ISSUED ON 15/08/16

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31/05/1631 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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