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COMPASS PROPERTIES (LONDON)LTD

Company number 08777246

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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)
14 Mar 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
26 Jul 2023 AA Unaudited abridged accounts made up to 31 May 2023
16 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
01 Aug 2022 AA Unaudited abridged accounts made up to 31 May 2022
26 Jul 2022 MR01 Registration of charge 087772460001, created on 21 July 2022
13 May 2022 TM01 Termination of appointment of Christopher Basil Henley as a director on 13 May 2022
13 May 2022 AD01 Registered office address changed from 38 Jennings Road 38 Jennings Road London SE22 9JU England to 38 Jennings Road London SE22 9JU on 13 May 2022
13 May 2022 AD01 Registered office address changed from 55 Napier Avenue London SW6 3PS to 38 Jennings Road 38 Jennings Road London SE22 9JU on 13 May 2022
10 Mar 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
28 Jul 2021 AA Unaudited abridged accounts made up to 31 May 2021
07 Apr 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
21 Jul 2020 AA Unaudited abridged accounts made up to 31 May 2020
13 Mar 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
31 Jul 2019 AA Unaudited abridged accounts made up to 31 May 2019
13 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
23 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
01 Aug 2017 AA Micro company accounts made up to 31 May 2017
07 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
23 Jan 2017 CERTNM Company name changed dragonfly properties LIMITED\certificate issued on 23/01/17
  • NM01 ‐ Change of name by resolution
  • NM01 ‐ Change of name by resolution
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
17 Jan 2017 AP01 Appointment of Andrew Mark Blanchfield as a director on 11 January 2017
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 11 January 2017
  • GBP 100
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
03 Jun 2016 AA01 Previous accounting period shortened from 30 November 2016 to 31 May 2016