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COMPASS HOUSE BRIDGWATER LIMITED

Company number 09289138

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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)
11 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with updates
28 Sep 2024 AA Accounts for a small company made up to 31 December 2023
18 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 4
23 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with updates
26 Sep 2023 AA Audited abridged accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 30 October 2022 with updates
29 Sep 2022 AA Audited abridged accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 30 October 2021 with updates
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
16 Jun 2021 TM01 Termination of appointment of Erik Jan Kaman as a director on 9 June 2021
16 Jun 2021 AP01 Appointment of Mr Robertus Petrus Schouten as a director on 9 June 2021
18 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
18 Jun 2020 PSC01 Notification of Rudolphus Nicolaas Thomas Mari Vlek as a person with significant control on 15 June 2020
18 Jun 2020 PSC01 Notification of Johann Gerrit Kaemingk as a person with significant control on 15 June 2020
18 Jun 2020 PSC07 Cessation of Erik Jan Kaman as a person with significant control on 15 June 2020
27 May 2020 TM02 Termination of appointment of Philip John Wade as a secretary on 30 April 2020
20 May 2020 TM01 Termination of appointment of Geoffrey Charles Revell as a director on 30 April 2020
14 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 2
28 Apr 2020 AA Audited abridged accounts made up to 31 December 2019
22 Apr 2020 AP01 Appointment of Mr Thijs Hendrik Vlek as a director on 17 April 2020
26 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
23 Jul 2019 AA Accounts for a small company made up to 31 December 2018
28 Nov 2018 PSC04 Change of details for Mr Erik Jan Kaman as a person with significant control on 25 November 2018
28 Nov 2018 CH01 Director's details changed for Mr Erik Jan Kaman on 25 November 2018
27 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates