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COMPTON HART LTD

Company number 12667417

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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)
06 Apr 2024 MA Memorandum and Articles of Association
06 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Sep 2023 SH10 Particulars of variation of rights attached to shares
25 Sep 2023 MA Memorandum and Articles of Association
25 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 06/07/2023
25 Sep 2023 SH02 Sub-division of shares on 6 July 2023
21 Sep 2023 SH08 Change of share class name or designation
23 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
29 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with updates
10 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new shares 21/04/2022
09 May 2022 SH01 Statement of capital following an allotment of shares on 21 April 2022
  • GBP 450,100
09 May 2022 PSC04 Change of details for Mr Nicholas John Welch as a person with significant control on 21 April 2022
09 May 2022 PSC04 Change of details for Rebecca Welch as a person with significant control on 21 April 2022
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jul 2021 CH01 Director's details changed for Laura Welch on 1 July 2021
23 Jul 2021 CH01 Director's details changed for Philip Welch on 1 July 2021
21 Jul 2021 CH01 Director's details changed for Rhona Welch on 1 July 2021
21 Jul 2021 CH01 Director's details changed for Lloyd Welch on 1 July 2021
19 Jul 2021 CS01 Confirmation statement made on 12 June 2021 with updates
30 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2020 MA Memorandum and Articles of Association
25 Jun 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020