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COMPASS HOSPITALITY (UK) LIMITED

Company number 09344491

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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 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
18 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
02 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
15 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
01 Jul 2020 MR01 Registration of charge 093444910001, created on 29 June 2020
13 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
06 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
30 May 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
03 Jan 2019 CS01 Confirmation statement made on 8 December 2018 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
15 Nov 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Mar 2017 AD01 Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE England to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Brodway Business Park, Chadderton Oldham OL9 9XA on 30 March 2017
14 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2016 AD01 Registered office address changed from C/O C/C Etc Hospitality 21 Back Turner Street 4th Floor the Landmark Building Manchester M4 1FR to C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE on 27 July 2016
04 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
24 Sep 2015 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to C/O C/C Etc Hospitality 21 Back Turner Street 4th Floor the Landmark Building Manchester M4 1FR on 24 September 2015
05 Feb 2015 AP01 Appointment of Mr Harmil Singh as a director on 8 December 2014
08 Dec 2014 TM01 Termination of appointment of Graham Cowan as a director on 8 December 2014