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COMPASS FOREST PRODUCTS LIMITED

Company number 01893926

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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)
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
16 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 130,000
04 Oct 2015 AA Full accounts made up to 31 March 2015
16 Apr 2015 MR04 Satisfaction of charge 3 in full
16 Apr 2015 MR04 Satisfaction of charge 4 in full
02 Apr 2015 AP01 Appointment of Mr Peter Corlett as a director on 1 April 2015
07 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 130,000
07 Oct 2014 AA Full accounts made up to 31 March 2014
03 Aug 2014 MR01 Registration of charge 018939260007, created on 23 July 2014
07 Nov 2013 AA Full accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 130,000
22 Oct 2013 CH01 Director's details changed for Mr Simon David Holdsworth on 18 July 2013
23 Nov 2012 AA Full accounts made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
20 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
10 Oct 2011 AA Full accounts made up to 31 March 2011
25 Jul 2011 TM01 Termination of appointment of James Clegg as a director
13 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 March 2010
01 Dec 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
19 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Christopher George Hamlyn on 16 October 2009
19 Oct 2009 CH01 Director's details changed for John James Collins on 16 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Simon David Holdsworth on 16 October 2009
19 Oct 2009 CH01 Director's details changed for Montague John Meyer on 16 October 2009