COMPACT ESTATE HOLDINGS LIMITED — Filings & Documents (102)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2026-04-23 · Other
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FNAR1 - Annual Return
2020-05-14 · Annual Return
(E)Amended document
2019-07-19 · Other
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-05-02 · Other
(E)Altered Articles of Association
2019-05-02 · Memorandum & Articles
(E)Special resolution
2019-05-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-03-29 · Memorandum & Articles
(E)Altered Articles of Association
2019-03-29 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FNAR1 - Annual Return
2014-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-27 · Annual Return
(E)Annual return
1997-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-31 · Address Change
(E)Resignation letter from directors or secretaries
1996-08-31 · Other
(E)Resignation letter from directors or secretaries
1996-08-31 · Other
(E)Resignation letter from directors or secretaries
1996-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Annual return
1996-05-03 · Annual Return
(E)Information sheet re discontinuation of striking off action under S.290A
1995-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)Annual return
1995-12-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-12-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-12-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-12-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-12-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-12-20 · Annual Return
(E)Annual return
1995-12-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-12-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-12-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-12-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-12-20 · Annual Return
(E)Annual return
1995-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-20 · Address Change
(E)Notice of registered office and any change thereof
1995-12-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-20 · Other
(E)Information sheet re s.290A(2)
1983-12-31 · Other
(E)Notice of registered office and any change thereof
1983-03-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-09 · Other
(E)Annual return
1983-02-09 · Annual Return
(E)Annual return
1982-02-05 · Annual Return
(E)Annual return
1981-03-12 · Annual Return
(E)Annual return
1980-02-08 · Annual Return
(E)Annual return
1979-02-28 · Annual Return
(E)Annual return
1978-02-04 · Annual Return
(E)Annual return
1977-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1976-11-03 · Address Change
(E)Annual return
1976-02-19 · Annual Return
(E)Annual return
1975-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-20 · Other
(E)Notice of registered office and any change thereof
1975-01-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-10 · Other
(E)Annual return
1974-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1973-04-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-27 · Other
(E)FIB - Return of allotments
1973-04-27 · Other
(E)Memorandum & Articles of Association
1973-04-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-14 | |
| (E)Amended document | Other | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-05-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-02 | |
| (E)Special resolution | Other | 2019-05-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-27 | |
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Information sheet re discontinuation of striking off action under S.290A | Other | 1995-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-20 | |
| (E)Information sheet re s.290A(2) | Other | 1983-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-09 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)Annual return | Annual Return | 1982-02-05 | |
| (E)Annual return | Annual Return | 1981-03-12 | |
| (E)Annual return | Annual Return | 1980-02-08 | |
| (E)Annual return | Annual Return | 1979-02-28 | |
| (E)Annual return | Annual Return | 1978-02-04 | |
| (E)Annual return | Annual Return | 1977-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-03 | |
| (E)Annual return | Annual Return | 1976-02-19 | |
| (E)Annual return | Annual Return | 1975-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-10 | |
| (E)Annual return | Annual Return | 1974-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-27 | |
| (E)FIB - Return of allotments | Other | 1973-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-04-03 |
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