COMPTON HOUSE DEVELOPMENTS LIMITED

Company number 09579524 ·

Active

59 filings

Date Filing
28 Feb 2026 Unaudited abridged accounts made up to 2025-05-31 · 5 pages View document
10 Oct 2025 Confirmation statement made on 2025-09-28 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
9 Oct 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
5 Oct 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
31 Aug 2023 Satisfaction of charge 095795240005 in full · 1 page View document
31 Aug 2023 Satisfaction of charge 095795240007 in full · 1 page View document
31 Aug 2023 Satisfaction of charge 095795240006 in full · 1 page View document
31 Aug 2023 Registration of charge 095795240009, created on 2023-08-31 · 28 pages View document
31 Aug 2023 Registration of charge 095795240008, created on 2023-08-31 · 54 pages View document
11 Jul 2023 Total exemption full accounts made up to 2022-05-31 · 7 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
22 Feb 2023 Resolutions · 3 pages View document
22 Feb 2023 Memorandum and Articles of Association · 27 pages View document
22 Feb 2023 Resolutions View document
3 Nov 2022 Confirmation statement made on 2022-09-28 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
27 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 8 pages View document
7 Jan 2022 Resolutions View document
7 Jan 2022 Resolutions · 4 pages View document
23 Dec 2021 Registered office address changed from 67/68 Jermyn Street London SW1Y 6NY England to Touthill Place Touthill Close Peterborough PE1 1FU on 2021-12-23 · 1 page View document
20 Dec 2021 Confirmation statement made on 2021-09-28 with updates · 4 pages View document
20 Dec 2021 Termination of appointment of Nick Sellman as a director on 2021-12-17 · 1 page View document
20 Dec 2021 Cessation of Nicholas James Sellman as a person with significant control on 2021-12-17 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
17 Sep 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
20 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095795240003 View document
20 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095795240004 View document
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
26 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
13 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095795240007 View document
13 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095795240005 View document
13 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095795240006 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
18 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 118 PICCADILLY MAYFAIR LONDON W1J 7NW ENGLAND View document
18 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME PIERRE MARIE EDOUARD DE LA GORCE / 18/05/2018 View document
16 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095795240002 View document
28 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095795240004 View document
30 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095795240003 View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
4 May 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
30 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095795240002 View document
25 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095795240001 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
29 Jan 2016 REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 268 HIGHBRIDGE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5RB View document
16 Sep 2015 DIRECTOR APPOINTED MR GUILLAUME PIERRE MARIE EDOUARD DE LA GORCE View document
8 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095795240001 View document
8 Sep 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
4 Sep 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
7 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document