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COMPAIR FINANCE LIMITED

Company number 04430824

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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)
01 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
21 Mar 2024 TM02 Termination of appointment of Mark Elliott Grummett as a secretary on 13 March 2024
20 Feb 2024 AD01 Registered office address changed from PO Box 468 Cross Lane Tong Bradford West Yorkshire, BD4 0SU United Kingdom to Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG on 20 February 2024
21 Dec 2023 AA Full accounts made up to 31 December 2022
01 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
21 Dec 2022 AA Full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
24 Dec 2021 AA Full accounts made up to 31 December 2020
23 Dec 2021 AD01 Registered office address changed from Springmill Street Bradford West Yorkshire BD5 7HW to PO Box 468 Cross Lane Tong Bradford West Yorkshire, BD4 0SU on 23 December 2021
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
16 Dec 2020 AA Full accounts made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
04 Jul 2019 AA Full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
06 Feb 2019 AP01 Appointment of Mr Michael Joseph Scheske as a director on 21 January 2019
06 Feb 2019 TM01 Termination of appointment of Mark Robert Sweeney as a director on 21 January 2019
26 Jul 2018 AA Full accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
14 Aug 2017 AA Full accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 190,478
13 Oct 2016 AA Full accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 190,476
09 Oct 2015 AA Full accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 190,476