40 COMPAYNE GARDENS LIMITED filing history - Find and update company information

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40 COMPAYNE GARDENS LIMITED

Company number 02921414

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with updates	View PDF Confirmation statement made on 21 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2023	AA	Micro company accounts made up to 24 December 2022	View PDF Micro company accounts made up to 24 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	AA	Micro company accounts made up to 24 December 2021	View PDF Micro company accounts made up to 24 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2021	AA	Micro company accounts made up to 24 December 2020	View PDF Micro company accounts made up to 24 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2021	AP04	Appointment of Johnson Burke & Co Ltd as a secretary on 4 May 2021	View PDF Appointment of Johnson Burke & Co Ltd as a secretary on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM02	Termination of appointment of Elizabeth Breeze as a secretary on 4 May 2021	View PDF Termination of appointment of Elizabeth Breeze as a secretary on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2021	AD01	Registered office address changed from 40 Compayne Gardens London NW6 3RY to Fifth Floor 167 - 169 Great Portland Street London W1W 5PF on 4 May 2021	View PDF Registered office address changed from 40 Compayne Gardens London NW6 3RY to Fifth Floor 167 - 169 Great Portland Street London W1W 5PF on 4 May 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AA	Micro company accounts made up to 24 December 2019	View PDF Micro company accounts made up to 24 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with updates	View PDF Confirmation statement made on 21 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	AP01	Appointment of Miss Joanna Kennard as a director on 20 January 2020	View PDF Appointment of Miss Joanna Kennard as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	TM01	Termination of appointment of Richard Potter as a director on 29 November 2019	View PDF Termination of appointment of Richard Potter as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
21 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	View PDF Confirmation statement made on 21 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2019	AA	Micro company accounts made up to 24 December 2018	View PDF Micro company accounts made up to 24 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2018	AA	Micro company accounts made up to 24 December 2017	View PDF Micro company accounts made up to 24 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	View PDF Confirmation statement made on 21 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Micro company accounts made up to 24 December 2016	View PDF Micro company accounts made up to 24 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 24 December 2015	View PDF Total exemption small company accounts made up to 24 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 7	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 7 - link opens in a new window - 7 pages (7 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 24 December 2014	View PDF Total exemption small company accounts made up to 24 December 2014 - link opens in a new window - 5 pages (5 pages)
13 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 7	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 7 - link opens in a new window - 7 pages (7 pages)
06 Sep 2014	AA	Total exemption small company accounts made up to 24 December 2013	View PDF Total exemption small company accounts made up to 24 December 2013 - link opens in a new window - 5 pages (5 pages)

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