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COMPTON FAMILY TRUST CORPORATION LIMITED

Company number 10245856

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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)
10 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
23 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
07 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
13 May 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
29 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
06 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
06 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
05 Nov 2019 AA Accounts for a dormant company made up to 30 June 2019
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
22 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
19 Mar 2019 TM02 Termination of appointment of George Pipon Francis as a secretary on 18 March 2019
09 Jan 2019 MA Memorandum and Articles of Association
09 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jun 2018 AD01 Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 8 Finsbury Circus London EC2M 7AZ on 14 June 2018
07 Jun 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
27 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
04 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
30 Mar 2017 AP01 Appointment of Mr Bruce Robert Newbigging as a director on 29 March 2017
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 250,000
10 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Name change 12/10/2016
08 Feb 2017 TM01 Termination of appointment of George Pipon Francis as a director on 8 February 2017
18 Jan 2017 MA Memorandum and Articles of Association
18 Jan 2017 CC04 Statement of company's objects