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COMPASS DEVELOPMENTS LIMITED

Company number 01743146

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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 Sep 2020 AP01 Appointment of Mr John Freeland as a director on 17 August 2020
01 Sep 2020 TM01 Termination of appointment of Michael Charles Gale as a director on 17 August 2020
01 Sep 2020 TM01 Termination of appointment of Laura Julia Gale as a director on 17 August 2020
01 Sep 2020 TM02 Termination of appointment of Joanna Louise Hoar as a secretary on 17 August 2020
01 Sep 2020 AD01 Registered office address changed from 14a Albany Road Weymouth Dorset DT4 9th to Oakdell Fryern Road Storrington Pulborough RH20 4BJ on 1 September 2020
01 Sep 2020 AP01 Appointment of Mr Nigel Willifer as a director on 17 August 2020
27 Aug 2020 MR01 Registration of charge 017431460017, created on 17 August 2020
27 Aug 2020 MR01 Registration of charge 017431460018, created on 17 August 2020
24 Aug 2020 MR01 Registration of charge 017431460016, created on 17 August 2020
13 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with updates
04 Oct 2017 CS01 Confirmation statement made on 31 August 2017 with updates
13 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
15 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 333,770
02 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 333,770
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 333,770
04 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders