COMPASS CHILDREN'S HOMES NORTH EAST LIMITED
Company number 07013791
- Company Overview for COMPASS CHILDREN'S HOMES NORTH EAST LIMITED (07013791)
- Filing history for COMPASS CHILDREN'S HOMES NORTH EAST LIMITED (07013791)
- People for COMPASS CHILDREN'S HOMES NORTH EAST LIMITED (07013791)
- Charges for COMPASS CHILDREN'S HOMES NORTH EAST LIMITED (07013791)
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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) |
|---|---|---|---|
| 03 Aug 2023 | MR04 | Satisfaction of charge 070137910005 in full | |
| 03 Aug 2023 | MR04 | Satisfaction of charge 070137910004 in full | |
| 03 Aug 2023 | MR04 | Satisfaction of charge 070137910008 in full | |
| 29 Jun 2023 | MR04 | Satisfaction of charge 070137910006 in full | |
| 12 Dec 2022 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 15 Sep 2022 | CS01 | Confirmation statement made on 5 September 2022 with no updates | |
| 27 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 09 Apr 2022 | MA | Memorandum and Articles of Association | |
| 09 Apr 2022 | RESOLUTIONS |
Resolutions
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|
| 07 Sep 2021 | CS01 | Confirmation statement made on 5 September 2021 with updates | |
| 26 Apr 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 08 Sep 2020 | CS01 | Confirmation statement made on 5 September 2020 with no updates | |
| 26 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 22 Oct 2019 | CH01 | Director's details changed for Ms Clare Lesley Firmin on 21 October 2019 | |
| 22 Oct 2019 | AD01 | Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 22 October 2019 | |
| 22 Oct 2019 | PSC05 | Change of details for Castle Green Holdings Ltd as a person with significant control on 15 October 2019 | |
| 22 Oct 2019 | CH01 | Director's details changed for Ms Clare Lesley Firmin on 15 October 2019 | |
| 22 Oct 2019 | PSC05 | Change of details for Beech Hill Holdings Limited as a person with significant control on 15 October 2019 | |
| 22 Oct 2019 | CH03 | Secretary's details changed for Ms Clare Lesley Firmin on 15 October 2019 | |
| 18 Sep 2019 | CS01 | Confirmation statement made on 5 September 2019 with updates | |
| 10 Jul 2019 | PSC05 | Change of details for Castle Green Holdings Ltd as a person with significant control on 3 July 2019 | |
| 10 Jul 2019 | PSC07 | Cessation of Tyne View Holdings Limited as a person with significant control on 3 July 2019 | |
| 05 Jul 2019 | MR01 | Registration of charge 070137910008, created on 4 July 2019 | |
| 27 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 24 May 2019 | MR04 | Satisfaction of charge 070137910003 in full |