COMPASS POINT ESTATES LLP

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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02/10/242 October 2024 Confirmation statement made on 2024-08-24 with no updates

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12/08/2412 August 2024 Satisfaction of charge OC3148710014 in full

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01/08/241 August 2024 Registration of charge OC3148710015, created on 2024-08-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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26/10/2326 October 2023 Confirmation statement made on 2023-08-24 with no updates

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13/06/2313 June 2023 Change of details for Ocean Park Investments Limited as a person with significant control on 2023-06-13

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06/06/236 June 2023 Member's details changed for Ocean Park Investments Limited on 2023-05-25

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31/05/2331 May 2023 Member's details changed for Mrs Gillian Paul on 2023-05-25

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30/05/2330 May 2023 Member's details changed for Mr Lee John Paul on 2023-05-25

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25/05/2325 May 2023 Registered office address changed from The Manager Estates Office Southwell Business Park Portland Dorset DT5 2NA to Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR on 2023-05-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/01/2312 January 2023 Amended total exemption full accounts made up to 2022-03-31

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-03-31

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27/09/2227 September 2022 Confirmation statement made on 2022-08-24 with no updates

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09/04/229 April 2022 Termination of appointment of Putneyinvestments Limited as a member on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Termination of appointment of Christine Cole as a member on 2019-04-01

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22/12/2122 December 2021 Termination of appointment of Michael Cole as a member on 2019-04-01

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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11/07/2111 July 2021 Appointment of Mr Michael Cole as a member on 2019-04-01

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11/07/2111 July 2021 Appointment of Mrs Christine Cole as a member on 2019-04-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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02/11/172 November 2017 31/03/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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18/07/1718 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/07/1718 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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18/07/1718 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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18/07/1718 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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18/07/1718 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/07/1718 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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23/11/1523 November 2015 LLP MEMBER APPOINTED MRS GILLIAN PAUL

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10/11/1510 November 2015 ANNUAL RETURN MADE UP TO 24/08/15

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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19/11/1419 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13

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19/11/1419 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5

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19/11/1419 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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19/11/1419 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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19/11/1419 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6

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17/09/1417 September 2014 ANNUAL RETURN MADE UP TO 24/08/14

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13/02/1413 February 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/10/1312 October 2013 ANNUAL RETURN MADE UP TO 24/08/13

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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13/09/1213 September 2012 ANNUAL RETURN MADE UP TO 24/08/12

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12/05/1212 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 13

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/09/115 September 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 7 BLACKBROOK PARK AVENUE FAREHAM HAMPSHIRE PO15 5JJ

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05/09/115 September 2011 ANNUAL RETURN MADE UP TO 24/08/11

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04/02/114 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 12

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/09/108 September 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SOLUTIONS FOR STORAGE LIMITED / 18/02/2010

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08/09/108 September 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OCEAN PARK INVESTMENTS LIMITED / 18/02/2010

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08/09/108 September 2010 ANNUAL RETURN MADE UP TO 24/08/10

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08/09/108 September 2010 LLP MEMBER'S CHANGE OF PARTICULARS / PAUL LEE / 23/08/2010

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13/04/1013 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 11

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29/03/1029 March 2010 COMPANY NAME CHANGED WEYLAND ESTATES LLP CERTIFICATE ISSUED ON 29/03/10

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24/03/1024 March 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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23/03/1023 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5

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23/03/1023 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 10

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23/03/1023 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4

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23/03/1023 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 8

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23/03/1023 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7

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23/03/1023 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 9

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23/03/1023 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6

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11/03/1011 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3

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25/02/1025 February 2010 COMPANY NAME CHANGED BAMPTON BUSINESS CENTRE LLP CERTIFICATE ISSUED ON 25/02/10

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12/02/1012 February 2010 CORPORATE LLP MEMBER APPOINTED PUTNEYINVESTMENTS LIMITED

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/09/097 September 2009 ANNUAL RETURN MADE UP TO 24/08/09

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 March 2007

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/10/0823 October 2008 ANNUAL RETURN MADE UP TO 24/08/08

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23/10/0823 October 2008 ANNUAL RETURN MADE UP TO 24/08/07

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/02/077 February 2007 MEMBER RESIGNED

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07/02/077 February 2007 ANNUAL RETURN MADE UP TO 24/08/06

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07/02/077 February 2007 MEMBER RESIGNED

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07/02/077 February 2007 NEW MEMBER APPOINTED

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02/02/072 February 2007 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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08/06/068 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0516 September 2005 NEW MEMBER APPOINTED

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24/08/0524 August 2005 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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