COMPTON BEAUCHAMP ESTATES LIMITED
Company number 03856029 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Notification of Sofia Astrid Kristina Watson as a person with significant control on 2025-11-25 · 2 pages | View document |
| 9 Jul 2026 | Cessation of Nils Wilhelm Erik Penser as a person with significant control on 2025-11-25 · 1 page | View document |
| 9 Jun 2026 | Resolutions · 1 page | View document |
| 9 Jun 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 9 Jun 2026 | Resolutions · 1 page | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 3 Apr 2025 | Termination of appointment of Nils Wilhelm Erik Penser as a director on 2025-04-02 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 12 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 22 Nov 2023 | Registration of charge 038560290003, created on 2023-11-21 · 22 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 28 Mar 2022 | Director's details changed for Mrs Jenny Elisabeth Holmgren on 2019-03-14 · 2 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 15 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 29 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | View document |
| 2 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | DIRECTOR APPOINTED MRS JENNY ELISABETH HOLMGREN | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 7 Nov 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 4 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENNETH SALMON / 01/10/2018 | View document |
| 24 Aug 2018 | 30/07/18 STATEMENT OF CAPITAL EUR 25308081.66 | View document |
| 22 Aug 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Aug 2018 | SOLVENCY STATEMENT DATED 30/07/18 | View document |
| 16 Aug 2018 | REDUCE ISSUED CAPITAL 30/07/2018 | View document |
| 16 Aug 2018 | 16/08/18 STATEMENT OF CAPITAL EUR 20329458.90 | View document |
| 16 Aug 2018 | STATEMENT BY DIRECTORS | View document |
| 16 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | DIRECTOR APPOINTED MR RICHARD KENNETH SALMON | View document |
| 10 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR NILS WILHELM ERIK PENSER / 20/11/2016 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 25 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 11 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR NILS WILHELM ERIK PENSER / 11/08/2017 | View document |
| 10 Aug 2017 | CESSATION OF LILLEMOR PENSER AS A PSC | View document |
| 10 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NILS WILHELM ERIK PENSER | View document |
| 8 Dec 2016 | DIRECTOR APPOINTED MR JAMES SAMUEL WATSON | View document |
| 8 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR LILLEMOR PENSER | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 25 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 9 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 25 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 19 Jan 2015 | PREVSHO FROM 31/12/2014 TO 30/11/2014 | View document |
| 8 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 23 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 7 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 20 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 8 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 14 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 10 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders · 6 pages | View document |
| 6 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR KARL PENSER · 1 page | View document |
| 5 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 15 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 8 pages | View document |
| 23 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NILS WILHELM ERIK PENSER / 15/10/2009 · 2 pages | View document |
| 27 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WILHELM ERIK PENSER / 15/10/2009 · 2 pages | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LILLEMOR PENSER / 15/10/2009 | View document |
| 1 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 20 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED MR KARL WILHELM ERIK PENSER | View document |
| 22 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Nov 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: UPPER FARM, - WOOLSTONE FARINGDON OXFORDSHIRE SN7 7QL | View document |
| 25 Oct 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: UPPER FARM, - WOOLSTONE FARINGDON OXFORDSHIRE SN7 7QL | View document |
| 24 Oct 2006 | SECRETARY RESIGNED | View document |
| 9 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 3RD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH | View document |
| 25 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Apr 2004 | AUDITOR'S RESIGNATION | View document |
| 30 Oct 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 18 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 28 Oct 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Jan 2001 | NC INC ALREADY ADJUSTED 16/12/00 | View document |
| 29 Jan 2001 | BLF NC 240000000/1500000000 1 | View document |
| 20 Dec 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | View document |
| 9 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1999 | SHARES AGREEMENT OTC | View document |
| 27 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1999 | S366A DISP HOLDING AGM 06/10/99 | View document |
| 20 Oct 1999 | SECRETARY RESIGNED | View document |
| 20 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1999 | DIRECTOR RESIGNED | View document |
| 20 Oct 1999 | DIRECTOR RESIGNED | View document |
| 5 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |