COMPASS POINT FREEHOLD COMPANY LIMITED

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Company Documents

DateDescription
13/09/2513 September 2025 NewConfirmation statement made on 2025-09-13 with no updates

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07/07/257 July 2025 Appointment of Adam King as a director on 2025-06-01

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18/06/2518 June 2025 Registered office address changed from Flat 5 Compass Point 6a Ardmore Road Poole Dorset BH14 8SA England to Flat 3 Compass Point 6a Ardmore Road Poole Dorset BH14 8SA on 2025-06-18

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27/08/2427 August 2024 Accounts for a dormant company made up to 2024-03-31

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07/11/237 November 2023 Accounts for a dormant company made up to 2023-03-31

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06/10/236 October 2023 Confirmation statement made on 2023-09-13 with updates

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06/06/236 June 2023 Termination of appointment of Phillip Nigel Ross as a director on 2023-05-24

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with no updates

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24/04/2024 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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02/07/192 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK HARVEY MOORE

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02/07/192 July 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2019

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04/06/194 June 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM COMPASS POINT FLAT 6 COMPASS POINT 6A ARDMORE ROAD POOLE DORSET BH14 8SA ENGLAND

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04/06/194 June 2019 Registered office address changed from , Compass Point Flat 6 Compass Point, 6a Ardmore Road, Poole, Dorset, BH14 8SA, England to Flat 3 Compass Point 6a Ardmore Road Poole Dorset BH14 8SA on 2019-06-04

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01/06/191 June 2019 CESSATION OF PAUL LISTER WALLWORTH AS A PSC

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01/06/191 June 2019 DIRECTOR APPOINTED MR PHILLIP NIGEL ROSS

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01/06/191 June 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL WALLWORTH

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17/04/1917 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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23/09/1823 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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18/07/1818 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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24/09/1724 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LISTER WALLWORTH

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24/09/1724 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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09/05/179 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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03/04/173 April 2017 PREVSHO FROM 30/09/2017 TO 31/03/2017

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24/10/1624 October 2016 Registered office address changed from , 28 Parkstone Road Poole, Poole, BH15 2PG, United Kingdom to Flat 3 Compass Point 6a Ardmore Road Poole Dorset BH14 8SA on 2016-10-24

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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 28 PARKSTONE ROAD POOLE POOLE BH15 2PG UNITED KINGDOM

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14/09/1614 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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