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COMPASS LAND & PROPERTY LIMITED

Company number 08522594

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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)
06 Dec 2023 CH01 Director's details changed for Mrs Helena Elizabeth Susan Hughes-Donnelly on 6 December 2023
30 Nov 2023 AP01 Appointment of Mrs Helena Elizabeth Susan Hughes-Donnelly as a director on 7 November 2023
28 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
17 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
19 Oct 2022 AD01 Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to 9 Goldington Road Bedford MK40 3JY on 19 October 2022
11 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
07 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
27 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
28 Apr 2021 TM01 Termination of appointment of Andrew Diemer as a director on 28 April 2021
19 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
06 Aug 2020 CH01 Director's details changed for Mr David Paul Donnelly on 7 July 2020
07 Jul 2020 AD01 Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE to Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 7 July 2020
29 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
02 Oct 2017 AP01 Appointment of Mr Andrew Diemer as a director on 1 July 2017
16 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
20 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
06 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
13 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 1,000