Compass Hill Limited — Filings & Documents (31)
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-11 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2024-09-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-29 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2018-08-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-30 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2015-01-30 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2012-10-18 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-09 · Director/Secretary Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2009-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FM1 - Mortgage or charge details
2009-03-03 · Charges
(E)Certificate of Registration of Charge
2009-03-03 · Charges
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2008-07-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-06-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-06-17 · Other
(E)FD1 - Notification of First Secretary and Director
2008-06-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-12 · Address Change
(E)Memorandum & Articles of Association
2008-06-10 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-06-10 · Incorporation
Certificate of Incorporation
2008-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-11 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2024-09-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-29 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2018-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-30 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2015-01-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-09 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-03 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2008-07-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-06-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-10 | |
| Certificate of Incorporation | Incorporation | 2008-06-10 |
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