- Company Overview for COMPASS FOSTERING WEST LIMITED (05975556)
- Filing history for COMPASS FOSTERING WEST LIMITED (05975556)
- People for COMPASS FOSTERING WEST LIMITED (05975556)
- Charges for COMPASS FOSTERING WEST LIMITED (05975556)
- More for COMPASS FOSTERING WEST LIMITED (05975556)
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) |
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29 Nov 2018 | PSC02 | Notification of Graphite Capital General Partner Viii Llp as a person with significant control on 26 January 2018 | |
30 Oct 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
09 Feb 2018 | RESOLUTIONS |
Resolutions
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08 Feb 2018 | RESOLUTIONS |
Resolutions
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06 Feb 2018 | AD01 | Registered office address changed from , G1 New Venture House Weir Lane, Venture Business Park, Worcester, Worcestershire, WR2 4AY to Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE on 6 February 2018 | |
05 Feb 2018 | TM01 | Termination of appointment of David Tuckett James Good as a director on 26 January 2018 | |
05 Feb 2018 | TM02 | Termination of appointment of Jennifer Good as a secretary on 26 January 2018 | |
05 Feb 2018 | AP01 | Appointment of Bernadine Louise Gibson as a director on 26 January 2018 | |
05 Feb 2018 | AP01 | Appointment of Mr. Jamie Alexander Wright as a director on 26 January 2018 | |
30 Jan 2018 | MR01 | Registration of charge 059755560001, created on 26 January 2018 | |
21 Nov 2017 | CS01 | Confirmation statement made on 4 November 2017 with updates | |
17 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
15 Nov 2016 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
18 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
18 Nov 2015 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
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04 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
10 Nov 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
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10 Nov 2014 | CH03 | Secretary's details changed for Jennifer Good on 1 September 2014 | |
10 Nov 2014 | CH01 | Director's details changed for Mr David Tuckett James Good on 1 September 2014 | |
03 Nov 2014 | AD01 | Registered office address changed from , 13 Cross Street, Tenbury Wells, Worcestershire, WR15 8EF to G1 New Venture House Weir Lane Venture Business Park Worcester Worcestershire WR2 4AY on 3 November 2014 | |
24 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
05 Nov 2013 | AR01 |
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
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04 Nov 2013 | CH01 | Director's details changed for Mr David Tuckett James Good on 15 October 2013 | |
04 Nov 2013 | CH03 | Secretary's details changed for Jennifer Good on 15 October 2013 | |
16 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |