COMPTON ACRES LIMITED
Company number 04352116 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Jun 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 1 Feb 2024 | Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to Compton Acres 164 Canford Cliffs Road Poole Dorset BH13 7ES on 2024-02-01 · 1 page | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 1 Feb 2024 | Secretary's details changed for Mrs Kaye Merna on 2024-02-01 · 1 page | View document |
| 1 Feb 2024 | Director's details changed for Mr Bernard Shaun Merna on 2024-02-01 · 2 pages | View document |
| 1 Feb 2024 | Director's details changed for Mrs Kaye Merna on 2024-02-01 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-14 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Jun 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 27 Jan 2020 | PSC'S CHANGE OF PARTICULARS / HONEY HOLDINGS LIMITED / 13/01/2020 | View document |
| 23 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 21 Dec 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM WILKINS KENNEDY LLP ATHENIA HOUSE 10-14 ANDOVER ROAD WINCHESTER HAMPSHIRE SO23 7BS | View document |
| 14 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD SHAUN MERNA / 01/01/2018 | View document |
| 29 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAYE MERNA / 01/01/2018 | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 29 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAYE MERNA / 01/01/2018 | View document |
| 16 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Feb 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Oct 2013 | PREVSHO FROM 30/09/2013 TO 31/03/2013 | View document |
| 11 Sep 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 1 October 2012 | View document |
| 15 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 6 Dec 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 8 Feb 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 2 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 1 Feb 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 6 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 8 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 27 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 29 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Nov 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM KINGS PARADE LOWER COOMBE STREET CROYDON CR0 1AA | View document |
| 26 Sep 2008 | AUDITOR'S RESIGNATION | View document |
| 26 Sep 2008 | AUDITOR'S RESIGNATION | View document |
| 18 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 164 CANFORD CLIFFS ROAD POOLE DORSET BH13 7ES | View document |
| 26 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA | View document |
| 17 May 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 164 CANFORD CLIFFS ROAD POOLE DORSET BH13 7ES | View document |
| 30 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jun 2004 | NC INC ALREADY ADJUSTED 16/06/04 | View document |
| 23 Jun 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Jun 2004 | £ NC 300000/1000000 16/0 | View document |
| 23 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 21 MARKET PLACE BLANDFORD FORUM DORSET DT11 7AF | View document |
| 5 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2004 | DIRECTOR RESIGNED | View document |
| 22 Jan 2004 | DIRECTOR RESIGNED | View document |
| 17 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 6 Feb 2003 | S386 DISP APP AUDS 06/01/03 | View document |
| 6 Feb 2003 | S366A DISP HOLDING AGM 06/01/03 | View document |
| 6 Feb 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | View document |
| 18 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2002 | DIRECTOR RESIGNED | View document |
| 13 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | DIRECTOR RESIGNED | View document |
| 6 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | SECRETARY RESIGNED | View document |
| 14 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |