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THE COMPASS HILL CONSULTANCY COMPANY LIMITED

Company number 06018877

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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 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
10 May 2024 AA01 Current accounting period extended from 30 April 2024 to 31 October 2024
10 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
16 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
23 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
19 Jul 2022 PSC04 Change of details for Mr Martin William Forster Rushworth as a person with significant control on 12 July 2022
13 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
05 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
08 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
07 Jan 2020 AA01 Previous accounting period shortened from 30 September 2019 to 30 April 2019
13 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
15 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
18 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
25 Aug 2017 TM02 Termination of appointment of Catherine Mary Rushworth as a secretary on 24 August 2017
10 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
29 Nov 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
24 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ New shares/dividends and rights 31/03/2016
05 May 2016 SH08 Change of share class name or designation
30 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 25