COMPASS CHILDREN'S HOMES NORTH EAST LIMITED

Company number 07013791

Date	Type	Description	View / Download
24 May 2019	MR04	Satisfaction of charge 1 in full	(1 page)
23 Jan 2019	AD01	Registered office address changed from 92 Whitton View Rothbury Morpeth Northumberland NE65 7QN United Kingdom to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS on 23 January 2019	(1 page)
23 Jan 2019	AD04	Register(s) moved to registered office address 92 Whitton View Rothbury Morpeth Northumberland NE65 7QN	(1 page)
23 Jan 2019	PSC05	Change of details for Beech Hill Holdings Limited as a person with significant control on 16 January 2019	(2 pages)
23 Jan 2019	CH03	Secretary's details changed for Ms Clare Lesley Firmin on 17 January 2019	(1 page)
23 Jan 2019	CH01	Director's details changed for Ms Clare Lesley Firmin on 17 January 2019	(2 pages)
23 Jan 2019	CH01	Director's details changed for Ms Clare Lesley Firmin on 17 January 2019	(2 pages)
08 Nov 2018	PSC05	Change of details for Castle Green Holdings Ltd as a person with significant control on 22 October 2018	(2 pages)
06 Nov 2018	PSC05	Change of details for Beech Hill Properties Limited as a person with significant control on 10 October 2018	(2 pages)
06 Nov 2018	CH03	Secretary's details changed for Mrs Clare Lesley Coward on 9 October 2018	(1 page)
06 Nov 2018	CH01	Director's details changed for Mrs Clare Lesley Coward on 9 October 2018	(2 pages)
26 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 05/09/2018	(8 pages)
23 Oct 2018	PSC02	Notification of Castle Green Holdings Ltd as a person with significant control on 17 August 2018	(2 pages)
23 Oct 2018	PSC02	Notification of Beech Hill Properties Limited as a person with significant control on 17 August 2018	(2 pages)
23 Oct 2018	PSC02	Notification of Tyne View Holdings Limited as a person with significant control on 17 August 2018	(2 pages)
23 Oct 2018	PSC07	Cessation of Ciaron Paul Gallagher as a person with significant control on 17 August 2018	(1 page)
23 Oct 2018	PSC07	Cessation of Lee James Coward as a person with significant control on 17 August 2018	(1 page)
23 Oct 2018	PSC07	Cessation of Clare Lesley Coward as a person with significant control on 17 August 2018	(1 page)
23 Oct 2018	CH01	Director's details changed for Mrs Clare Lesley Coward on 17 August 2018	(2 pages)
02 Oct 2018	AD03	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS	(1 page)
02 Oct 2018	AD02	Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS	(1 page)
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/10/2018.	(4 pages)
23 Jul 2018	MR01	Registration of charge 070137910007, created on 23 July 2018	(8 pages)
30 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	(8 pages) Download iXBRL
09 Jan 2018	AD01	Registered office address changed from 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 92 Whitton View Rothbury Morpeth Northumberland NE65 7QN on 9 January 2018	(1 page)

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