COMPTON MANOR ESTATES LIMITED
Company number 00940171 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 27 Jul 2026 | Appointment of Mei Fong Agnes Leung as a secretary on 2025-12-16 · 2 pages | View document |
| 27 Jul 2026 | Termination of appointment of James Murray Grant as a secretary on 2025-12-16 · 1 page | View document |
| 26 Jun 2026 | RP01AP01 · 3 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-05-26 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 1 Aug 2025 | Appointment of James Murray Grant as a secretary on 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Termination of appointment of Philip Walter Durrance as a secretary on 2025-07-31 · 1 page | View document |
| 31 Jul 2025 | Termination of appointment of Philip Walter Durrance as a director on 2025-07-31 · 1 page | View document |
| 31 Jul 2025 | Termination of appointment of Peter Clive Clemens Day as a director on 2025-07-31 · 1 page | View document |
| 6 Jun 2025 | Appointment of Dr Adriel Chung-Juei Cha as a director on 2025-04-08 · 2 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-05-26 with updates · 4 pages | View document |
| 6 Jun 2025 | Appointment of Dr Emily Yen Wong as a director on 2025-04-08 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 Nov 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 12 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-05-26 with updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 9 Jun 2023 | Termination of appointment of Brian Stamper as a director on 2023-03-28 · 1 page | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 3 Apr 2023 | Appointment of Mr James Murray Grant as a director on 2023-03-17 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 4 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STAMPER / 04/06/2020 | View document |
| 4 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STAMPER / 04/06/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MADELINE MAY LUNG WONG CHA / 09/12/2019 | View document |
| 25 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 15 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP WALTER DURRANCE / 13/08/2018 | View document |
| 15 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WALTER DURRANCE / 13/08/2018 | View document |
| 6 Aug 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN | View document |
| 6 Aug 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 16 OLD BAILEY LONDON EC4M 7EG | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COUPE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Aug 2016 | DIRECTOR APPOINTED MR BRIAN STAMPER | View document |
| 26 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 13 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 26 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 27 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 5 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 30 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 19 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 3 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 2 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 1 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 19 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages | View document |
| 31 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACFARLANE | View document |
| 6 Jan 2011 | DIRECTOR APPOINTED PETER CLIVE CLEMENS DAY | View document |
| 10 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 26 May 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WALTER DURRANCE / 01/10/2009 | View document |
| 15 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP WALTER DURRANCE / 01/10/2009 · 1 page | View document |
| 11 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 28 May 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 30 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 30 May 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 26 May 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 27 May 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 1 Jun 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 2 Jun 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | £ NC 2000000/3000000 07/0 | View document |
| 11 Sep 2001 | NC INC ALREADY ADJUSTED 07/09/01 | View document |
| 3 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 31 May 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE | View document |
| 21 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | View document |
| 16 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 23 Jul 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS | View document |
| 21 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 29 Jun 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS | View document |
| 20 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 25 May 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS | View document |
| 31 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 16 Jun 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS | View document |
| 25 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 6 Oct 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/95 | View document |
| 6 Oct 1995 | £ NC 650000/2000000 04/10/95 | View document |
| 6 Oct 1995 | NC INC ALREADY ADJUSTED 04/10/95 | View document |
| 5 Jun 1995 | RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS | View document |
| 2 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 5 Jun 1994 | RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS | View document |
| 13 May 1994 | DIRECTOR RESIGNED | View document |
| 13 May 1994 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS | View document |
| 13 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 FROM: 20 ESSEX STREET LONDON WC2R 3AL | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 6 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 10 Aug 1992 | COMPANY NAME CHANGED COMPTON MANOR FARMS LIMITED CERTIFICATE ISSUED ON 11/08/92 | View document |
| 17 Jun 1992 | RETURN MADE UP TO 12/06/92; CHANGE OF MEMBERS | View document |
| 15 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 27 Jun 1991 | RETURN MADE UP TO 12/06/91; CHANGE OF MEMBERS | View document |
| 1 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 27 Apr 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: VICTORIA ROAD PORTSLADE EAST SUSSEX BN4 1WY | View document |
| 27 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Apr 1990 | AUDITOR'S RESIGNATION | View document |
| 27 Apr 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/90 | View document |
| 23 Feb 1990 | £ NC 100/650000 13/02/90 | View document |
| 4 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 4 Aug 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS | View document |
| 28 Jul 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS | View document |
| 28 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 3 Aug 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS | View document |
| 3 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 2 Apr 1987 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS | View document |
| 12 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |