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The Compass Hill Consultancy Company Limited

Documents

Total Documents89
Total Pages352

Filing History

16 July 2023Confirmation statement made on 12 July 2023 with no updates
23 January 2023Total exemption full accounts made up to 30 April 2022
19 July 2022Change of details for Mr Martin William Forster Rushworth as a person with significant control on 12 July 2022
13 July 2022Confirmation statement made on 12 July 2022 with updates
27 January 2022Total exemption full accounts made up to 30 April 2021
5 December 2021Confirmation statement made on 5 December 2021 with no updates
27 April 2021Total exemption full accounts made up to 30 April 2020
8 December 2020Confirmation statement made on 5 December 2020 with no updates
29 January 2020Total exemption full accounts made up to 30 April 2019
7 January 2020Previous accounting period shortened from 30 September 2019 to 30 April 2019
13 December 2019Confirmation statement made on 5 December 2019 with no updates
26 June 2019Total exemption full accounts made up to 30 September 2018
15 December 2018Confirmation statement made on 5 December 2018 with no updates
20 June 2018Total exemption full accounts made up to 30 September 2017
18 December 2017Confirmation statement made on 5 December 2017 with no updates
18 December 2017Confirmation statement made on 5 December 2017 with no updates
25 August 2017Termination of appointment of Catherine Mary Rushworth as a secretary on 24 August 2017
25 August 2017Termination of appointment of Catherine Mary Rushworth as a secretary on 24 August 2017
10 June 2017Total exemption small company accounts made up to 30 September 2016
10 June 2017Total exemption small company accounts made up to 30 September 2016
13 January 2017Confirmation statement made on 5 December 2016 with updates
13 January 2017Confirmation statement made on 5 December 2016 with updates
29 November 2016Previous accounting period extended from 31 March 2016 to 30 September 2016
29 November 2016Previous accounting period extended from 31 March 2016 to 30 September 2016
24 May 2016Resolutions
  • RES13 ‐ New shares/dividends and rights 31/03/2016
24 May 2016Resolutions
  • RES13 ‐ New shares/dividends and rights 31/03/2016
5 May 2016Change of share class name or designation
5 May 2016Change of share class name or designation
30 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 25
30 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 25
21 December 2015Total exemption small company accounts made up to 31 March 2015
21 December 2015Total exemption small company accounts made up to 31 March 2015
29 December 2014Total exemption small company accounts made up to 31 March 2014
29 December 2014Total exemption small company accounts made up to 31 March 2014
21 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-21
  • GBP 25
21 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-21
  • GBP 25
21 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-21
  • GBP 25
19 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 25
19 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 25
19 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 25
27 November 2013Total exemption small company accounts made up to 31 March 2013
27 November 2013Total exemption small company accounts made up to 31 March 2013
18 December 2012Total exemption small company accounts made up to 31 March 2012
18 December 2012Total exemption small company accounts made up to 31 March 2012
9 December 2012Annual return made up to 5 December 2012 with a full list of shareholders
9 December 2012Annual return made up to 5 December 2012 with a full list of shareholders
9 December 2012Annual return made up to 5 December 2012 with a full list of shareholders
30 December 2011Total exemption small company accounts made up to 31 March 2011
30 December 2011Total exemption small company accounts made up to 31 March 2011
28 December 2011Annual return made up to 5 December 2011 with a full list of shareholders
28 December 2011Annual return made up to 5 December 2011 with a full list of shareholders
28 December 2011Annual return made up to 5 December 2011 with a full list of shareholders
20 December 2010Annual return made up to 5 December 2010 with a full list of shareholders
20 December 2010Annual return made up to 5 December 2010 with a full list of shareholders
20 December 2010Total exemption small company accounts made up to 31 March 2010
20 December 2010Annual return made up to 5 December 2010 with a full list of shareholders
20 December 2010Total exemption small company accounts made up to 31 March 2010
1 February 2010Total exemption small company accounts made up to 31 March 2009
1 February 2010Total exemption small company accounts made up to 31 March 2009
3 January 2010Annual return made up to 5 December 2009 with a full list of shareholders
3 January 2010Annual return made up to 5 December 2009 with a full list of shareholders
3 January 2010Director's details changed for Martin William Forster Rushworth on 2 January 2010
3 January 2010Director's details changed for Martin William Forster Rushworth on 2 January 2010
3 January 2010Director's details changed for Martin William Forster Rushworth on 2 January 2010
3 January 2010Annual return made up to 5 December 2009 with a full list of shareholders
29 December 2008Return made up to 05/12/08; full list of members
29 December 2008Return made up to 05/12/08; full list of members
2 October 2008Total exemption small company accounts made up to 31 March 2008
2 October 2008Total exemption small company accounts made up to 31 March 2008
14 December 2007Return made up to 05/12/07; full list of members
14 December 2007Return made up to 05/12/07; full list of members
7 November 2007Accounting reference date extended from 31/12/07 to 31/03/08
7 November 2007Accounting reference date extended from 31/12/07 to 31/03/08
5 January 2007New secretary appointed
5 January 2007New secretary appointed
5 January 2007Secretary resigned
5 January 2007Secretary resigned
5 January 2007New director appointed
5 January 2007Director resigned
5 January 2007Director resigned
5 January 2007New director appointed
2 January 2007Registered office changed on 02/01/07 from: castle chambers 43 castle street liverpool L2 9TL
2 January 2007Registered office changed on 02/01/07 from: castle chambers 43 castle street liverpool L2 9TL
15 December 2006Secretary resigned
15 December 2006Director resigned
15 December 2006Secretary resigned
15 December 2006Director resigned
5 December 2006Incorporation
5 December 2006Incorporation
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