COMPTON VERNEY LIMITED
Company number 03101020 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-18 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Nov 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 24 Oct 2024 | Termination of appointment of Lucy Ann Jones as a secretary on 2024-10-24 · 1 page | View document |
| 24 Oct 2024 | Appointment of Mr David Guilding as a secretary on 2024-10-24 · 2 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-18 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-18 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Jan 2023 | Accounts for a dormant company made up to 2022-04-05 · 2 pages | View document |
| 2 Nov 2022 | Appointment of Mrs Geraldine Alice Collinge as a director on 2022-10-31 · 2 pages | View document |
| 2 Nov 2022 | Termination of appointment of Julie Finch as a director on 2022-10-31 · 1 page | View document |
| 29 Sep 2022 | Current accounting period shortened from 2023-04-05 to 2023-03-31 · 1 page | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 29 Sep 2022 | Cessation of Compton Verney House Trust as a person with significant control on 2022-09-27 · 1 page | View document |
| 29 Sep 2022 | Notification of Compton Verney House Charity as a person with significant control on 2022-09-27 · 2 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 21 Dec 2021 | Accounts for a dormant company made up to 2021-04-05 · 2 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 1 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 | View document |
| 23 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 10 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PARISSIEN | View document |
| 30 Sep 2019 | DIRECTOR APPOINTED MRS JULIE FINCH | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 28 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 22 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY RACHEL DAVIES | View document |
| 22 Feb 2018 | SECRETARY APPOINTED MS SARAH MARGARET BUNNEY | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 18 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 3 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MOORES | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 22 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 | View document |
| 6 Oct 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 16 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 | View document |
| 22 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 7 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | View document |
| 10 Oct 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 10 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER MOORES / 11/09/2013 | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 2 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | View document |
| 17 Sep 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 5 Apr 2012 | Annual accounts for the year ending 5 April 2012 | View accounts |
| 19 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | View document |
| 5 Oct 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 22 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | View document |
| 20 Sep 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 16 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | View document |
| 12 Oct 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 9 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SORIANO | View document |
| 9 Oct 2009 | DIRECTOR APPOINTED DR STEVEN PARISSIEN | View document |
| 17 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | DIRECTOR RESIGNED | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | View document |
| 14 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | View document |
| 25 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 05/04/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | SECRETARY RESIGNED | View document |
| 16 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: DERBY HOUSE LYTHAM ROAD FULWOOD PRESTON, LANCS. PR2 8JF | View document |
| 23 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 4 Sep 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 21 Sep 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 13 Sep 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | View document |
| 12 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | View document |
| 1 Oct 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS | View document |
| 23 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | View document |
| 28 Sep 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | View document |
| 12 Oct 1997 | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1997 | S252 DISP LAYING ACC 10/07/97 | View document |
| 3 Aug 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/07/97 | View document |
| 1 Aug 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/07/97 | View document |
| 1 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 | View document |
| 18 Oct 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS | View document |
| 8 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 15 Sep 1995 | SECRETARY RESIGNED | View document |
| 12 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |