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COMPASS LAND LTD

Company number 10138839

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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)
15 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
24 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
27 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
29 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
11 Feb 2022 AP01 Appointment of Ms Kourtney Ann Gray as a director on 1 April 2021
10 Feb 2022 AD01 Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to 15 Rockstone Place Southampton SO15 2EP on 10 February 2022
10 Feb 2022 PSC01 Notification of Kourtney Ann Gray as a person with significant control on 1 May 2021
10 Feb 2022 CERTNM Company name changed perryline LIMITED\certificate issued on 10/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-09
09 Feb 2022 TM01 Termination of appointment of Ceri Richard John as a director on 1 May 2021
09 Feb 2022 PSC07 Cessation of Ceri Richard John as a person with significant control on 1 May 2021
31 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
29 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
29 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
01 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
21 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
22 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
22 May 2019 PSC01 Notification of Ceri John as a person with significant control on 4 May 2019
17 Oct 2018 AP01 Appointment of Mr Ceri Richard John as a director on 15 August 2018
17 Oct 2018 TM01 Termination of appointment of Paul Colin Murphy as a director on 15 August 2018
17 Oct 2018 AD01 Registered office address changed from 142 Picton Road Wavertree Liverpool L15 4LJ England to Academy House 11 Dunraven Place Bridgend CF31 1JF on 17 October 2018
15 Aug 2018 AP01 Appointment of Mr Paul Colin Murphy as a director on 15 August 2018
15 Aug 2018 TM01 Termination of appointment of Ceri Richard John as a director on 15 August 2018
15 Aug 2018 PSC07 Cessation of Ceri Richard John as a person with significant control on 15 August 2018
15 Aug 2018 AD01 Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to 142 Picton Road Wavertree Liverpool L15 4LJ on 15 August 2018