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COMPOUND DESIGN LIMITED

Company number 06117874

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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)
03 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
30 May 2023 AA Total exemption full accounts made up to 28 February 2023
28 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 28 February 2022
06 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
12 May 2021 AA Total exemption full accounts made up to 28 February 2021
22 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with updates
09 Jul 2020 AA Total exemption full accounts made up to 29 February 2020
04 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
04 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
27 Nov 2018 PSC01 Notification of Simon Peter Horrocks as a person with significant control on 6 April 2016
05 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
05 Mar 2018 TM02 Termination of appointment of Susan Horrocks as a secretary on 28 November 2017
05 Mar 2018 TM02 Termination of appointment of Susan Horrocks as a secretary on 28 November 2017
05 Mar 2018 PSC07 Cessation of Susan Mary Horrocks as a person with significant control on 28 November 2017
21 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
06 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
04 Apr 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
12 Mar 2015 AD01 Registered office address changed from 17 Grove Place Leamington Spa Warwickshire CV31 2AN England to 17 Grove Place Leamington Spa Warwickshire CV31 2AN on 12 March 2015
12 Mar 2015 AD01 Registered office address changed from High Lodge Farm Milton Under Wychwood Chipping Norton Oxfordshire OX7 6EZ to 17 Grove Place Leamington Spa Warwickshire CV31 2AN on 12 March 2015