COMPASS PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
24/09/2424 September 2024 Confirmation statement made on 2024-09-19 with no updates

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06/06/246 June 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/10/2310 October 2023 Micro company accounts made up to 2023-04-30

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19/09/2319 September 2023 Termination of appointment of Melissa Irene Haines as a director on 2023-09-19

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19/09/2319 September 2023 Cessation of Neville Anthony Watts as a person with significant control on 2023-09-19

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19/09/2319 September 2023 Cessation of Michael Alan Watts as a person with significant control on 2023-09-19

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19/09/2319 September 2023 Notification of Christopher Michael Watts as a person with significant control on 2023-09-19

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19/09/2319 September 2023 Appointment of Mrs Ruth Peggy Watts as a secretary on 2023-09-19

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19/09/2319 September 2023 Termination of appointment of Michael Watts as a secretary on 2023-09-19

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19/09/2319 September 2023 Termination of appointment of Michael Alan Watts as a director on 2023-09-19

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19/09/2319 September 2023 Termination of appointment of Neville Anthony Watts as a director on 2023-09-19

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with updates

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05/07/235 July 2023 Change of details for Mr Neville Anthony Watts as a person with significant control on 2016-04-06

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05/07/235 July 2023 Change of details for Mr Michael Alan Watts as a person with significant control on 2022-04-07

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/04/2316 April 2023 Confirmation statement made on 2023-03-02 with no updates

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13/02/2313 February 2023 Micro company accounts made up to 2022-04-30

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17/01/2317 January 2023 Director's details changed for Mrs Mellissa Irene Haines on 2023-01-17

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04/01/234 January 2023 Appointment of Mrs Mellissa Irene Haines as a director on 2023-01-04

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04/01/234 January 2023 Appointment of Mr Christopher Michael Watts as a director on 2023-01-04

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/11/2129 November 2021 Appointment of Mr Michael Alan Watts as a director on 2021-11-29

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08/06/218 June 2021 30/04/21 TOTAL EXEMPTION FULL

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10/05/2110 May 2021 CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/04/215 April 2021 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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16/07/2016 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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22/08/1722 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/11/1621 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/11/1512 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/03/1412 March 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND

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23/04/1323 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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