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COMPASS FABRICATIONS HOLDINGS LIMITED

Company number 09327496

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2024	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	TM01	Termination of appointment of Stanley Thickett Hibbins as a director on 1 November 2020	View PDF Termination of appointment of Stanley Thickett Hibbins as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
03 Feb 2021	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	CH01	Director's details changed for Dr Timothy Paul Broadbent on 1 July 2020	View PDF Director's details changed for Dr Timothy Paul Broadbent on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	CH01	Director's details changed for Mrs Susan Margaret Broadbent on 1 July 2020	View PDF Director's details changed for Mrs Susan Margaret Broadbent on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
04 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with updates	View PDF Confirmation statement made on 25 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
04 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with updates	View PDF Confirmation statement made on 25 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
19 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 25/11/2016	View PDF Second filing of Confirmation Statement dated 25/11/2016 - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholer Information) was registered on 19/01/2017.	View PDF Confirmation statement made on 25 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholer Information) was registered on 19/01/2017. - link opens in a new window - 6 pages (6 pages)
01 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
02 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 33,704	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 33,704 - link opens in a new window - 7 pages (7 pages)
14 Aug 2015	SH06	Cancellation of shares. Statement of capital on 22 July 2015 GBP 33,704	View PDF Cancellation of shares. Statement of capital on 22 July 2015 GBP 33,704 - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 35,431.00	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 35,431.00 - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	AP01	Appointment of Mr Keith Broadbent as a director on 31 December 2014	View PDF Appointment of Mr Keith Broadbent as a director on 31 December 2014 - link opens in a new window - 3 pages (3 pages)

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COMPASS FABRICATIONS HOLDINGS LIMITED

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