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COMPASS FOSTERING WEST LIMITED

Company number 05975556

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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 Feb 2018 TM01 Termination of appointment of David Tuckett James Good as a director on 26 January 2018
05 Feb 2018 TM02 Termination of appointment of Jennifer Good as a secretary on 26 January 2018
05 Feb 2018 AP01 Appointment of Bernadine Louise Gibson as a director on 26 January 2018
05 Feb 2018 AP01 Appointment of Mr. Jamie Alexander Wright as a director on 26 January 2018
30 Jan 2018 MR01 Registration of charge 059755560001, created on 26 January 2018
21 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
17 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
15 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
04 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
10 Nov 2014 CH01 Director's details changed for Mr David Tuckett James Good on 1 September 2014
10 Nov 2014 CH03 Secretary's details changed for Jennifer Good on 1 September 2014
03 Nov 2014 AD01 Registered office address changed from , 13 Cross Street, Tenbury Wells, Worcestershire, WR15 8EF to G1 New Venture House Weir Lane Venture Business Park Worcester Worcestershire WR2 4AY on 3 November 2014
24 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
04 Nov 2013 CH01 Director's details changed for Mr David Tuckett James Good on 15 October 2013
04 Nov 2013 CH03 Secretary's details changed for Jennifer Good on 15 October 2013
16 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011