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COMPASSION ACTS LIMITED

Company number 10457781

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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)
08 Jul 2021 AP01 Appointment of Mr Alex Holdsworth as a director on 5 June 2020
25 Jan 2021 PSC08 Notification of a person with significant control statement
15 Jan 2021 CS01 Confirmation statement made on 1 November 2020 with no updates
15 Jan 2021 PSC07 Cessation of Patrick Michael Evans as a person with significant control on 1 November 2020
06 Jan 2021 TM01 Termination of appointment of John Schofield Attwater as a director on 31 December 2020
06 Jan 2021 AP01 Appointment of Mr Michael Perrett as a director on 6 November 2020
06 Jan 2021 TM01 Termination of appointment of Richard Paul Vernon as a director on 5 June 2020
06 Jan 2021 PSC07 Cessation of John Schofield Attwater as a person with significant control on 31 December 2020
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
12 Jun 2020 AP01 Appointment of Mrs Marlyn Banham as a director on 5 June 2020
12 Jun 2020 AP03 Appointment of Mr Richard James Owens as a secretary on 5 June 2020
16 Jan 2020 CS01 Confirmation statement made on 1 November 2019 with no updates
16 Jan 2020 AP01 Appointment of Mrs Tracey Ann Illingsworth as a director on 24 February 2019
16 Jan 2020 AP01 Appointment of Reverend Richard Paul Vernon as a director on 22 November 2017
16 Jan 2020 PSC07 Cessation of David Whitehouse as a person with significant control on 9 May 2019
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
23 Sep 2019 TM01 Termination of appointment of David Whitehouse as a director on 9 May 2019
22 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-03
17 Dec 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
17 Dec 2018 AP01 Appointment of Miss Vivian Cupit as a director on 30 September 2018
10 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
02 Aug 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
14 Feb 2018 AP01 Appointment of Mr John Allan Salisbury as a director on 7 February 2018
08 Dec 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
08 Dec 2017 PSC01 Notification of John Attwater as a person with significant control on 2 November 2016