COMPASS ASSET HOLDING COMPANY LIMITED
Company number 09615463
- Company Overview for COMPASS ASSET HOLDING COMPANY LIMITED (09615463)
- Filing history for COMPASS ASSET HOLDING COMPANY LIMITED (09615463)
- People for COMPASS ASSET HOLDING COMPANY LIMITED (09615463)
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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) |
|---|---|---|---|
| 05 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 22 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 01 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with updates | |
| 09 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
| 30 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with updates | |
| 27 May 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 09 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with updates | |
| 30 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 05 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with updates | |
| 28 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 06 Sep 2018 | AD01 | Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 6 September 2018 | |
| 07 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with updates | |
| 14 May 2018 | CH01 | Director's details changed for Mr David Samuel Hammelburger on 10 May 2018 | |
| 29 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
| 07 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 01 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 02 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
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| 09 Jul 2015 | MR01 | Registration of charge 096154630001, created on 3 July 2015 | |
| 12 Jun 2015 | CERTNM |
Company name changed arden technology LIMITED\certificate issued on 12/06/15
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| 11 Jun 2015 | TM01 | Termination of appointment of Marion Black as a director on 11 June 2015 | |
| 11 Jun 2015 | AD01 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on 11 June 2015 | |
| 11 Jun 2015 | AP01 | Appointment of Mr David Hammelburger as a director | |
| 11 Jun 2015 | AP03 | Appointment of Mr Andrew Berkeley as a secretary on 11 June 2015 |