COMPASS FOSTERING NORTH LIMITED

Company number 07054121

Date	Type	Description	View / Download
05 Dec 2017	MR01	Registration of charge 070541210004, created on 1 December 2017	(19 pages)
23 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
23 Oct 2017	PSC02	Notification of Compass Community Limited as a person with significant control on 6 April 2016	(1 page)
23 Oct 2017	PSC07	Cessation of August Equity Llp as a person with significant control on 6 April 2016	(1 page)
16 Dec 2016	AA	Unaudited abridged accounts made up to 31 March 2016	(9 pages)
10 Nov 2016	MR04	Satisfaction of charge 070541210002 in full	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
22 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2	(4 pages)
14 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
17 Mar 2015	AAMD	Amended accounts for a small company made up to 31 March 2014	(6 pages)
03 Mar 2015	AP01	Appointment of Mr Jamie Alexander Wright as a director on 1 March 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Toni Parsons as a director on 27 February 2015	(1 page)
30 Jan 2015	CERTNM	Company name changed compass fostering yorkshire LIMITED\certificate issued on 30/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-30	(3 pages)
30 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
21 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2	(4 pages)
15 Oct 2014	MR01	Registration of a charge
09 Oct 2014	MR01	Registration of charge 070541210003, created on 3 October 2014	(62 pages)
06 Aug 2014	AP01	Appointment of Mrs Toni Parsons as a director on 29 July 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Shelagh Margaret Rogan as a director on 29 July 2014	(1 page)
31 Mar 2014	CERTNM	Company name changed eden foster care LTD\certificate issued on 31/03/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution	(3 pages)
21 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 2	(4 pages)
12 Oct 2013	MR01	Registration of charge 070541210002	(50 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
13 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
26 Jul 2013	TM01	Termination of appointment of Ian Pigden-Bennett as a director	(1 page)