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COMPASS CHILDREN'S HOMES NORTH EAST LIMITED

Company number 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)
09 Jan 2018 MR01 Registration of charge 070137910006, created on 8 January 2018
13 Oct 2017 AD01 Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 13 October 2017
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
13 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Nov 2016 CS01 09/09/16 Statement of Capital gbp 200
28 Sep 2016 MR01 Registration of charge 070137910005, created on 26 September 2016
27 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
23 Oct 2015 MR01 Registration of charge 070137910004, created on 22 October 2015
14 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
06 Sep 2015 AAMD Amended total exemption small company accounts made up to 30 September 2014
19 Aug 2015 MR01 Registration of charge 070137910003, created on 14 August 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Jun 2015 AD01 Registered office address changed from Whorlton Hall Farm Whorlton Lane Whorlton Newcastle upon Tyne NE5 1NP to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 24 June 2015
19 Jun 2015 MR01 Registration of charge 070137910002, created on 4 June 2015
02 Dec 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Nov 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
06 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
23 May 2013 MEM/ARTS Memorandum and Articles of Association
23 May 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 200
23 May 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 3
23 May 2013 CC04 Statement of company's objects
23 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders