OLD COMPTON ONE LIMITED
Company number 09622927 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 2 Oct 2025 | Micro company accounts made up to 2025-03-31 · 2 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Aug 2024 | Micro company accounts made up to 2024-03-31 · 2 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Sep 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 9 Jun 2023 | Appointment of Mr Daniel Ian Castle as a director on 2023-06-01 · 2 pages | View document |
| 6 Jun 2023 | Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA England to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 2023-06-06 · 1 page | View document |
| 6 Jun 2023 | Cessation of The Ldg Partnership Llp as a person with significant control on 2021-03-18 · 1 page | View document |
| 6 Jun 2023 | Notification of Daniel Ian Castle as a person with significant control on 2021-03-18 · 2 pages | View document |
| 6 Jun 2023 | Notification of Ben Everest as a person with significant control on 2021-03-18 · 2 pages | View document |
| 6 Jun 2023 | Notification of Javier Mauricio Carrillo-Cardona as a person with significant control on 2021-03-18 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Feb 2022 | Registered office address changed from 71 New Dover Road Canterbury CT1 3DZ England to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on 2022-02-09 · 1 page | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 14 Jul 2021 | Total exemption full accounts made up to 2020-06-30 · 9 pages | View document |
| 1 Jul 2021 | Termination of appointment of Laurence Glynne as a director on 2021-02-25 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | View document |
| 14 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER MAURICIO CARRILLO-CARDONA / 14/05/2019 | View document |
| 14 May 2019 | PSC'S CHANGE OF PARTICULARS / THE LDG PARTNERSHIP LLP / 14/05/2019 | View document |
| 14 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN EVEREST / 14/05/2019 | View document |
| 14 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE GLYNNE / 14/05/2019 | View document |
| 14 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM SUITE A, 10TH FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTS EN6 5BS UNITED KINGDOM | View document |
| 21 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 26 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE LDG PARTNERSHIP LLP | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Jul 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 4 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |