OLD COMPTON ONE LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-04 with no updates

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09/08/249 August 2024 Micro company accounts made up to 2024-03-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/09/2315 September 2023 Micro company accounts made up to 2023-03-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-04 with no updates

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09/06/239 June 2023 Appointment of Mr Daniel Ian Castle as a director on 2023-06-01

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06/06/236 June 2023 Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA England to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 2023-06-06

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06/06/236 June 2023 Notification of Javier Mauricio Carrillo-Cardona as a person with significant control on 2021-03-18

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06/06/236 June 2023 Notification of Ben Everest as a person with significant control on 2021-03-18

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06/06/236 June 2023 Notification of Daniel Ian Castle as a person with significant control on 2021-03-18

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06/06/236 June 2023 Cessation of The Ldg Partnership Llp as a person with significant control on 2021-03-18

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Registered office address changed from 71 New Dover Road Canterbury CT1 3DZ England to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on 2022-02-09

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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14/07/2114 July 2021 Total exemption full accounts made up to 2020-06-30

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01/07/211 July 2021 Termination of appointment of Laurence Glynne as a director on 2021-02-25

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN EVEREST / 14/05/2019

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14/05/1914 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM SUITE A, 10TH FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTS EN6 5BS UNITED KINGDOM

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER MAURICIO CARRILLO-CARDONA / 14/05/2019

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14/05/1914 May 2019 PSC'S CHANGE OF PARTICULARS / THE LDG PARTNERSHIP LLP / 14/05/2019

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE GLYNNE / 14/05/2019

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21/03/1921 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE LDG PARTNERSHIP LLP

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/06/154 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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