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COMPASS POINT (CARBIS BAY) MANAGEMENT LIMITED

Company number 04276113

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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)
23 Feb 2024 AP01 Appointment of Mr Lance Stephen Goodman as a director on 23 February 2024
22 Feb 2024 AP01 Appointment of Mr Brian Michael Johnson as a director on 22 February 2024
05 Dec 2023 AA Total exemption full accounts made up to 24 March 2023
11 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 24 March 2022
05 Aug 2022 CS01 Confirmation statement made on 27 June 2022 with updates
14 Dec 2021 AA Total exemption full accounts made up to 24 March 2021
08 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 24 March 2020
01 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with updates
27 Sep 2019 AA Total exemption full accounts made up to 24 March 2019
01 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
04 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with updates
21 Aug 2018 AA Total exemption full accounts made up to 24 March 2018
25 Sep 2017 AA Unaudited abridged accounts made up to 24 March 2017
30 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 24 March 2016
07 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
18 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 38
11 Sep 2015 AA Total exemption small company accounts made up to 24 March 2015
06 Jan 2015 AA Total exemption small company accounts made up to 24 March 2014
01 Oct 2014 CH01 Director's details changed for Paul Anthony Riley on 1 October 2014
19 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 38
05 Nov 2013 AA Total exemption small company accounts made up to 24 March 2013
19 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 38