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COMPASS DEVELOPMENT (UK) LTD

Company number 07821698

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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)
01 Nov 2016	AD01	Registered office address changed from 64 Oldham Road Manchester M4 5EE to Unit 13 Westbrook Park Westbrook Trading Estate, Westbrook Road Manchester M17 1AY on 1 November 2016	View PDF Registered office address changed from 64 Oldham Road Manchester M4 5EE to Unit 13 Westbrook Park Westbrook Trading Estate, Westbrook Road Manchester M17 1AY on 1 November 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 50	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 50 - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	CH01	Director's details changed for Miss Xueqing Pan on 10 September 2015	View PDF Director's details changed for Miss Xueqing Pan on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	AD01	Registered office address changed from 786 Tyburn Road Tyburn Road Birmingham B24 9NU to 64 Oldham Road Manchester M4 5EE on 27 July 2015	View PDF Registered office address changed from 786 Tyburn Road Tyburn Road Birmingham B24 9NU to 64 Oldham Road Manchester M4 5EE on 27 July 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 50	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 50 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	CH01	Director's details changed for Miss Xueqing Pan on 20 September 2014	View PDF Director's details changed for Miss Xueqing Pan on 20 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to 786 Tyburn Road Tyburn Road Birmingham B24 9NU on 18 November 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW to 786 Tyburn Road Tyburn Road Birmingham B24 9NU on 18 November 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
19 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 50	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 50 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	AD01	Registered office address changed from 39 Shipwright Road London SE16 6QA United Kingdom on 19 November 2013	View PDF Registered office address changed from 39 Shipwright Road London SE16 6QA United Kingdom on 19 November 2013 - link opens in a new window - 1 page (1 page)
11 Feb 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 November 2012	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 November 2012 - link opens in a new window - 1 page (1 page)
31 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	CERTNM	Company name changed dawn furniture LTD\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-08-08 NM01 ‐ Change of name by resolution	View PDF Company name changed dawn furniture LTD\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-08-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	TM02	Termination of appointment of Wei Huang as a secretary	View PDF Termination of appointment of Wei Huang as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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