COMPAYNE (HAMPSTEAD) LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-16 with no updates

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23/06/2523 June 2025 Confirmation statement made on 2025-06-23 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-16 with no updates

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

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28/03/2428 March 2024 Micro company accounts made up to 2023-03-31

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10/07/2310 July 2023 Confirmation statement made on 2023-06-16 with no updates

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

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

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with updates

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

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26/03/2126 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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05/04/195 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PIERRE COEN / 05/04/2019

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL COEN / 05/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/01/1917 January 2019 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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18/12/1818 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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05/05/165 May 2016 SECRETARY'S CHANGE OF PARTICULARS / DANIEL PIERRE COEN / 01/01/2016

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05/05/165 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PIERRE COEN / 01/01/2016

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 8 THE DRIVE HOVE E SUSSEX BN3 3JT

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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20/04/1520 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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23/12/1423 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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04/04/144 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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17/04/1317 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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10/04/1210 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/01/1226 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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20/05/1120 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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20/05/1120 May 2011 DIRECTOR APPOINTED MR DANIEL PIERRE COEN

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20/05/1120 May 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARK

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04/01/114 January 2011 04/01/11 STATEMENT OF CAPITAL GBP 4956.00

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04/01/114 January 2011 RETURN OF PURCHASE OF OWN SHARES

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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22/12/1022 December 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/12/108 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/11/105 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/11/105 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/04/1021 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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12/12/0912 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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17/04/0917 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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11/04/0811 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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25/05/0725 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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17/02/0717 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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13/10/0613 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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21/04/0621 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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13/04/0513 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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19/04/0419 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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08/04/038 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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12/04/0212 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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11/04/0111 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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19/04/0019 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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27/07/9927 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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17/06/9917 June 1999 £ SR 4126@1 31/03/99

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16/06/9916 June 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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24/01/9924 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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16/04/9816 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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11/11/9711 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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15/04/9715 April 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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23/01/9723 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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16/07/9616 July 1996 SECRETARY RESIGNED

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16/07/9616 July 1996 NEW SECRETARY APPOINTED

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16/04/9616 April 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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03/04/963 April 1996 DIRECTOR RESIGNED

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03/04/963 April 1996 NEW DIRECTOR APPOINTED

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03/04/963 April 1996 DIRECTOR RESIGNED

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15/01/9615 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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05/04/955 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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01/02/951 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/04/946 April 1994 RETURN MADE UP TO 31/03/94; CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03

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05/02/945 February 1994 FULL ACCOUNTS MADE UP TO 05/04/93

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08/04/938 April 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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26/01/9326 January 1993 FULL ACCOUNTS MADE UP TO 05/04/92

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14/05/9214 May 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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07/05/927 May 1992 REGISTERED OFFICE CHANGED ON 07/05/92 FROM: NORMANDY HOUSE FLAT 28 18 THE DRIVE HOVE EAST SUSSEX BN3 3JB

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12/02/9212 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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02/05/912 May 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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12/03/9112 March 1991 RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS

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18/02/9118 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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06/06/906 June 1990 REGISTERED OFFICE CHANGED ON 06/06/90 FROM: 95 GOLDSTONE CRESCENT HOVE 4 SUSSEX

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16/01/9016 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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16/01/9016 January 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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11/12/8911 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/12/8830 December 1988 RETURN MADE UP TO 18/12/88; FULL LIST OF MEMBERS

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30/12/8830 December 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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23/11/8723 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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30/09/8730 September 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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26/02/8726 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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27/04/8327 April 1983 PARTICULARS OF MORTGAGE/CHARGE

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25/09/5925 September 1959 PARTICULARS OF MORTGAGE/CHARGE

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01/09/591 September 1959 PARTICULARS OF MORTGAGE/CHARGE

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02/02/552 February 1955 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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