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COMPASS POINT (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED

Company number 08417614

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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)
01 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
08 Dec 2023 CH02 Director's details changed for Fairfield Company Secretaries Limited on 7 December 2023
08 Dec 2023 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023
05 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
05 Dec 2022 TM01 Termination of appointment of Felix Robert Keen as a director on 5 December 2022
05 Dec 2022 AP01 Appointment of Mrs Philippa Flanegan as a director on 5 December 2022
19 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Sep 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 10 September 2021
10 Sep 2021 CH02 Director's details changed for Fairfield Company Secretaries Limited on 10 September 2021
06 Jul 2021 TM01 Termination of appointment of Craig Christian Hulbert as a director on 6 July 2021
06 Jul 2021 AP01 Appointment of Mr Felix Robert Keen as a director on 6 July 2021
09 Jun 2021 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Herts SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 9 June 2021
23 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
20 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Aug 2020 CH01 Director's details changed for Mr Craig Christian Hulbert on 4 August 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
05 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Apr 2019 AP01 Appointment of Mr Craig Christian Hulbert as a director on 10 April 2019
10 Apr 2019 TM01 Termination of appointment of Louise Catherine Pugh as a director on 10 April 2019
10 Apr 2019 TM01 Termination of appointment of Chamonix Estates Limited as a director on 10 April 2019
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates