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COMPTONIA NOMINEES LIMITED

Company number 00230987

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Nov 2023	TM01	Termination of appointment of Anthony James Garner as a director on 17 November 2023	View PDF Termination of appointment of Anthony James Garner as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	TM02	Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 18 May 2022	View PDF Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 18 May 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
30 Jul 2021	AP01	Appointment of Ms Helen Louise Fletcher D'arjuzon as a director on 29 July 2021	View PDF Appointment of Ms Helen Louise Fletcher D'arjuzon as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AP04	Appointment of Bnp Paribas Secretarial Services Limited as a secretary on 1 June 2020	View PDF Appointment of Bnp Paribas Secretarial Services Limited as a secretary on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	TM01	Termination of appointment of Mr Matthew John Gibbons as a director on 14 February 2020	View PDF Termination of appointment of Mr Matthew John Gibbons as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	AP01	Appointment of Mr Anthony James Garner as a director on 31 January 2020	View PDF Appointment of Mr Anthony James Garner as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CH01	Director's details changed for Mr Mr Matthew John Gibbons on 18 January 2020	View PDF Director's details changed for Mr Mr Matthew John Gibbons on 18 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	TM01	Termination of appointment of Mr Graham Teece as a director on 27 November 2018	View PDF Termination of appointment of Mr Graham Teece as a director on 27 November 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with updates	View PDF Confirmation statement made on 22 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
13 Oct 2016	TM01	Termination of appointment of John Tilsley as a director on 6 October 2016	View PDF Termination of appointment of John Tilsley as a director on 6 October 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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COMPTONIA NOMINEES LIMITED

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