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COMPASS BOX WHISKY SUPPLY LTD

Company number 08303010

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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 Mar 2024 TM01 Termination of appointment of John Reppert Glaser as a director on 21 February 2024
20 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
20 Nov 2023 AD01 Registered office address changed from Chiswick Studios 9, Power Road London W4 5PY to Darpen House 3 Water Lane 3rd Floor Richmond TW9 1TJ on 20 November 2023
23 Mar 2023 AP01 Appointment of Mr Phillip Edward Frank Blundell as a director on 17 March 2023
13 Jan 2023 CS01 Confirmation statement made on 18 November 2022 with no updates
13 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
16 Jun 2022 AP01 Appointment of Mark William Eames as a director on 20 April 2022
27 May 2022 AP01 Appointment of Mr Maurice Gerard Doyle as a director on 20 April 2022
27 May 2022 AP01 Appointment of Mr Rudolfo Ruiz as a director on 20 April 2022
27 May 2022 AP01 Appointment of Mr Philip John Jenkins as a director on 20 April 2022
14 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
10 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
18 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
10 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
10 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
17 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
04 Jan 2018 CS01 Confirmation statement made on 22 November 2017 with updates
07 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
11 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
02 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015