COMPASS HV SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 08596594 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2013 |
| Age | 10 years, 11 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
COMPASS HV SERVICES LIMITED is an active private limited company with number 08596594. It was incorporated 10 years, 11 months, 26 days ago, on 04 July 2013. The company address is Unit 4, Lrp Business Park Halifax Road Unit 4, Lrp Business Park Halifax Road, Halifax, HX3 8ER, West Yorkshire, England.
Company Fillings
Confirmation statement with no updates
Date: 14 Jun 2024
Action Date: 13 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-13
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2024
Action Date: 09 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-09
Old address: Unit 3C Heywoods Industrial Park Birds Royd Lane Brighouse West Yorkshire HD6 1NA England
New address: Unit 4, Lrp Business Park Halifax Road Hipperholme Halifax West Yorkshire HX3 8ER
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2023
Action Date: 13 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-13
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 17 Jun 2022
Action Date: 13 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-13
Documents
Accounts with accounts type micro entity
Date: 26 Nov 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 23 Jun 2021
Action Date: 13 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-13
Documents
Change person director company with change date
Date: 23 Jun 2021
Action Date: 13 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-13
Officer name: Mr Michael Kaye
Documents
Capital alter shares subdivision
Date: 22 Feb 2021
Action Date: 20 Jan 2021
Category: Capital
Type: SH02
Date: 2021-01-20
Documents
Change to a person with significant control
Date: 20 Feb 2021
Action Date: 20 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-20
Psc name: Mr Michael Kaye
Documents
Notification of a person with significant control
Date: 20 Feb 2021
Action Date: 20 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Siobhan Kaye
Notification date: 2021-01-20
Documents
Appoint person director company with name date
Date: 20 Feb 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Siobhan Kaye
Appointment date: 2021-01-20
Documents
Accounts with accounts type micro entity
Date: 02 Jan 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2020
Action Date: 26 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-26
Old address: 47 Victoria Road Bailiff Bridge Brighouse West Yorkshire HD6 4DX England
New address: Unit 3C Heywoods Industrial Park Birds Royd Lane Brighouse West Yorkshire HD6 1NA
Documents
Confirmation statement with updates
Date: 15 Jun 2020
Action Date: 13 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-13
Documents
Accounts with accounts type micro entity
Date: 01 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Capital cancellation shares
Date: 24 Feb 2020
Action Date: 11 Feb 2020
Category: Capital
Type: SH06
Date: 2020-02-11
Capital : 35 GBP
Documents
Capital return purchase own shares
Date: 24 Feb 2020
Category: Capital
Type: SH03
Documents
Change to a person with significant control
Date: 11 Feb 2020
Action Date: 11 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-11
Psc name: Mr Michael Kaye
Documents
Cessation of a person with significant control
Date: 11 Feb 2020
Action Date: 11 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Garet Lee Duncan
Cessation date: 2020-02-11
Documents
Termination director company with name termination date
Date: 11 Feb 2020
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Garet Lee Duncan
Termination date: 2020-02-11
Documents
Confirmation statement with no updates
Date: 13 Jun 2019
Action Date: 13 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-13
Documents
Accounts with accounts type micro entity
Date: 14 Jan 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 06 Jul 2018
Action Date: 13 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-13
Documents
Capital cancellation shares
Date: 26 Apr 2018
Action Date: 06 Mar 2018
Category: Capital
Type: SH06
Date: 2018-03-06
Capital : 65 GBP
Documents
Capital return purchase own shares
Date: 26 Apr 2018
Category: Capital
Type: SH03
Documents
Accounts with accounts type micro entity
Date: 11 Dec 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Withdrawal of a person with significant control statement
Date: 10 Aug 2017
Action Date: 10 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-08-10
Documents
Notification of a person with significant control
Date: 05 Jul 2017
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael Kaye
Notification date: 2016-07-01
Documents
Confirmation statement with no updates
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-04
Documents
Notification of a person with significant control
Date: 04 Jul 2017
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Garet Duncan
Notification date: 2016-07-01
Documents
Termination director company with name termination date
Date: 03 May 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael William Lowe
Termination date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2017
Action Date: 18 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-18
Old address: 55 Boston Road Spilsby Lincolnshire PE23 5HQ
New address: 47 Victoria Road Bailiff Bridge Brighouse West Yorkshire HD6 4DX
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 11 Jul 2016
Action Date: 04 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-04
Documents
Change person director company with change date
Date: 11 Jul 2016
Action Date: 19 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-19
Officer name: Mr Garet Lee Duncan
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2015
Action Date: 04 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-04
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Second filing of form with form type made up date
Date: 30 Oct 2014
Action Date: 04 Jul 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-07-04
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2014
Action Date: 04 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-04
Documents
Termination director company with name termination date
Date: 21 Jul 2014
Action Date: 26 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Jones
Termination date: 2014-03-26
Documents
Change person director company with change date
Date: 19 Jul 2013
Action Date: 19 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-19
Officer name: Mr Garat Lee Duncan
Documents
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