COMPASS PROPERTY DEVELOPMENT LIMITED
| Status | ACTIVE |
| Company No. | 10786434 |
| Category | Private Limited Company |
| Incorporated | 24 May 2017 |
| Age | 7 years, 1 month, 6 days |
| Jurisdiction | England Wales |
SUMMARY
COMPASS PROPERTY DEVELOPMENT LIMITED is an active private limited company with number 10786434. It was incorporated 7 years, 1 month, 6 days ago, on 24 May 2017. The company address is Unit 5 Benning Court Unit 5 Benning Court, Barnstaple, EX31 1AB, England.
Company Fillings
Resolution
Date: 14 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 14 May 2024
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 09 May 2024
Action Date: 08 May 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cobra Investco Limited
Notification date: 2024-05-08
Documents
Cessation of a person with significant control
Date: 09 May 2024
Action Date: 08 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Timothy Charles Davies
Cessation date: 2024-05-08
Documents
Appoint person director company with name date
Date: 02 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin John Davis
Appointment date: 2024-05-01
Documents
Termination director company with name termination date
Date: 02 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Rowe Gordon
Termination date: 2024-05-01
Documents
Accounts with accounts type total exemption full
Date: 29 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Appoint person director company with name date
Date: 18 Dec 2023
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Rowe Gordon
Appointment date: 2023-12-13
Documents
Confirmation statement with no updates
Date: 18 Oct 2023
Action Date: 01 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-01
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2023
Action Date: 15 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-15
Old address: Oakfield House Stoke Hill Exeter EX4 9JN England
New address: Unit 5 Benning Court Pottington Business Park Barnstaple EX31 1AB
Documents
Accounts with accounts type unaudited abridged
Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 25 Oct 2022
Action Date: 01 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-01
Documents
Accounts with accounts type unaudited abridged
Date: 27 Feb 2022
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Accounts with accounts type unaudited abridged
Date: 26 May 2021
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Second filing of confirmation statement with made up date
Date: 10 Mar 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-10-01
Documents
Second filing capital allotment shares
Date: 09 Mar 2021
Action Date: 13 Mar 2020
Category: Capital
Type: RP04SH01
Date: 2020-03-13
Capital : 101 GBP
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-20
Old address: 5 Benning Court Pottington Business Park Barnstaple EX31 1AB England
New address: Oakfield House Stoke Hill Exeter EX4 9JN
Documents
Confirmation statement with updates
Date: 21 Oct 2020
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Capital allotment shares
Date: 09 Jun 2020
Action Date: 13 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-13
Capital : 300,100 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2020
Action Date: 19 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107864340004
Charge creation date: 2020-02-19
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Mortgage charge whole cease and release with charge number
Date: 08 Nov 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 107864340001
Documents
Mortgage satisfy charge full
Date: 08 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107864340001
Documents
Confirmation statement with no updates
Date: 03 Oct 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2019
Action Date: 17 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107864340003
Charge creation date: 2019-05-17
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jan 2019
Action Date: 20 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107864340002
Charge creation date: 2018-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Nov 2018
Action Date: 07 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107864340001
Charge creation date: 2018-11-07
Documents
Confirmation statement with updates
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-01
Old address: 3 Benning Court Pottington Business Park Barnstaple EX31 1AB England
New address: 5 Benning Court Pottington Business Park Barnstaple EX31 1AB
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2018
Action Date: 06 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-06
Old address: 4 Taw Vale Barnstaple EX32 8NJ United Kingdom
New address: 3 Benning Court Pottington Business Park Barnstaple EX31 1AB
Documents
Termination director company with name termination date
Date: 30 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zoe Victoria Elizabeth Davies
Termination date: 2018-05-17
Documents
Confirmation statement with no updates
Date: 24 May 2018
Action Date: 23 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-23
Documents
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