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NCOMPASS TAVERNS LIMITED

Company number 08988700

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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)
13 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Aug 2016 AD01 Registered office address changed from 31 Sackville Street Manchester M1 3LZ to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 15 August 2016
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
19 Jan 2016 AP01 Appointment of Mr David Vanderhook as a director on 19 January 2016
05 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 19 November 2015
  • GBP 100
06 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
06 May 2015 CH01 Director's details changed for Michael Johnson on 6 May 2015
24 Sep 2014 AD01 Registered office address changed from 31 Sackville Street Manchester M1 3LZ to 31 Sackville Street Manchester M1 3LZ on 24 September 2014
24 Sep 2014 AD01 Registered office address changed from Phoenix House 45 Cross Street Manchester M2 4JF United Kingdom to 31 Sackville Street Manchester M1 3LZ on 24 September 2014
18 Jun 2014 AP01 Appointment of Michael Johnson as a director
22 Apr 2014 TM01 Termination of appointment of Barbara Kahan as a director
09 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)