Advanced company searchLink opens in new window

COMPTEL COMMUNICATIONS HOLDINGS LIMITED

Company number 03997349

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 May 2019 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 13 March 2019
30 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
17 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
08 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 474,868.67
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 474,868.67
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Feb 2014 AD02 Register inspection address has been changed from C/O Oakwood Corporate Services Limited Webber House, 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
22 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 474,868.67
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
11 Jan 2013 AUD Auditor's resignation
06 Jan 2013 MISC Section 519
20 Nov 2012 AA Full accounts made up to 31 December 2011
02 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
21 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Sami Kimmo Johannes Ahonen on 1 September 2011
14 Nov 2011 CH01 Director's details changed for Simon John Osborne on 1 September 2011
09 Nov 2011 AP01 Appointment of Antti Akseli Koskela as a director
08 Nov 2011 TM01 Termination of appointment of Simo Saaskilahti as a director
08 Nov 2011 TM01 Termination of appointment of Gareth Senior as a director