COMPTON WOODS LTD
Company number 13202813 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 26 Mar 2026 | Registered office address changed from First Floor, 14-15 Berners Street London W1T 3LJ United Kingdom to C/O Cc Young & Co 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 2026-03-26 · 1 page | View document |
| 26 Mar 2026 | Change of details for Mr Robert Peter Williams as a person with significant control on 2026-03-04 · 2 pages | View document |
| 26 Mar 2026 | Appointment of Mr Robert Peter Williams as a director on 2026-03-13 · 2 pages | View document |
| 20 Mar 2026 | Termination of appointment of Nina Mary Parnaby as a director on 2026-03-13 · 1 page | View document |
| 20 Mar 2026 | Termination of appointment of Michael Denis Loney as a director on 2026-03-13 · 1 page | View document |
| 12 Jan 2026 | Change of details for Mr Robert Peter Williams as a person with significant control on 2025-12-01 · 2 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 29 Apr 2025 | Director's details changed for Ms Nina Parnaby on 2025-04-24 · 2 pages | View document |
| 28 Apr 2025 | Change of details for Mr Robert Peter Williams as a person with significant control on 2025-04-24 · 2 pages | View document |
| 28 Apr 2025 | Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28 · 1 page | View document |
| 28 Apr 2025 | Director's details changed for Mr Michael Denis Loney on 2025-04-24 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Feb 2025 | Confirmation statement made on 2025-02-15 with updates · 4 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 10 Apr 2024 | Termination of appointment of Angelika Barron as a director on 2024-04-10 · 1 page | View document |
| 10 Apr 2024 | Appointment of Ms Nina Parnaby as a director on 2024-04-10 · 2 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-15 with updates · 4 pages | View document |
| 22 Feb 2024 | Change of details for Mr Robert Peter Williams as a person with significant control on 2024-02-15 · 2 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 22 Feb 2023 | Termination of appointment of Timothy Clark as a director on 2023-01-27 · 1 page | View document |
| 22 Dec 2022 | Registered office address changed from C/O Ym&U Business Management Ltd 4th Floor 180 Great Portland Street London W1W 5QZ United Kingdom to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-22 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 11 Feb 2022 | Current accounting period extended from 2022-02-28 to 2022-03-31 · 1 page | View document |
| 16 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |