COMPASS CHC LIMITED

Company Documents

Date	Description
23/12/2423 December 2024	Confirmation statement made on 2024-12-03 with updates View Document
25/09/2425 September 2024	Appointment of Mrs Claire Louise Stott as a director on 2024-09-25 View Document
25/09/2425 September 2024	Appointment of Mr Matthew John Goodstadt as a director on 2024-09-25 View Document
20/09/2420 September 2024	Current accounting period extended from 2024-11-30 to 2024-12-31 View Document
21/05/2421 May 2024	Termination of appointment of Richard Lewis as a director on 2024-05-21 View Document
21/05/2421 May 2024	Termination of appointment of Rebecca Lewis as a director on 2024-05-21 View Document
20/05/2420 May 2024	Change of share class name or designation View Document
20/05/2420 May 2024	Memorandum and Articles of Association View Document
20/05/2420 May 2024	Resolutions View Document
20/05/2420 May 2024	Resolutions View Document
20/05/2420 May 2024	Resolutions View Document
18/05/2418 May 2024	Appointment of Mr Wayne Andrew Story as a director on 2024-05-10 View Document
15/05/2415 May 2024	Registration of charge 093131480002, created on 2024-05-10 View Document
15/05/2415 May 2024	Registered office address changed from 20 Colmore Circus Colmore Plaza 20 Colmore Circus Queensway Birmingham B4 6AT to 3rd Floor, 22 Old Bond Street London W1S 4PY on 2024-05-15 View Document
15/05/2415 May 2024	Appointment of Mr Steven Andrew Clark as a director on 2024-05-10 View Document
15/05/2415 May 2024	Appointment of Mr Charles Edward Gallagher-Powell as a director on 2024-05-10 View Document
15/05/2415 May 2024	Cessation of Timothy Charles Davies as a person with significant control on 2024-05-10 View Document
15/05/2415 May 2024	Notification of Navigate Bidco Limited as a person with significant control on 2024-05-10 View Document
08/05/248 May 2024	Total exemption full accounts made up to 2023-11-30 View Document
08/05/248 May 2024	Change of details for Mr Timothy Charles Davies as a person with significant control on 2024-05-08 View Document
08/05/248 May 2024	Cessation of Zoe Davies as a person with significant control on 2024-05-08 View Document
01/05/241 May 2024	Satisfaction of charge 093131480001 in full View Document
27/03/2427 March 2024	Second filing of Confirmation Statement dated 2022-12-03 View Document
15/03/2415 March 2024	Second filing of Confirmation Statement dated 2022-12-03 View Document
11/03/2411 March 2024	Second filing of Confirmation Statement dated 2021-12-03 View Document
13/12/2313 December 2023	Confirmation statement made on 2023-12-03 with no updates View Document
08/12/238 December 2023	Termination of appointment of Zoe Davies as a director on 2023-12-04 View Document
08/12/238 December 2023	Appointment of Mrs Rebecca Lewis as a director on 2023-12-04 View Document
08/12/238 December 2023	Appointment of Mr Ricahrd Lewis as a director on 2023-12-04 View Document
08/12/238 December 2023	Director's details changed for Mr Ricahrd Lewis on 2023-12-04 View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
21/08/2321 August 2023	Change of details for Mr Timothy Charles Davies as a person with significant control on 2023-04-01 View Document
15/08/2315 August 2023	Change of details for Mrs Zoe Davies as a person with significant control on 2023-04-01 View Document
04/08/234 August 2023	Total exemption full accounts made up to 2022-11-30 View Document
21/06/2321 June 2023	Change of details for Mr Timothy Charles Davies as a person with significant control on 2023-04-01 View Document
21/06/2321 June 2023	Appointment of Mrs Zoe Davies as a director on 2023-06-21 View Document
21/06/2321 June 2023	Notification of Zoe Davies as a person with significant control on 2023-01-13 View Document

15/03/2315 March 2023	Termination of appointment of Nicholas John Fry as a secretary on 2023-03-03 View Document
13/01/2313 January 2023	Resolutions View Document
13/01/2313 January 2023	Resolutions View Document
13/01/2313 January 2023	Resolutions View Document
13/01/2313 January 2023	Confirmation statement made on 2022-12-03 with no updates View Document
13/01/2313 January 2023	Memorandum and Articles of Association View Document
13/01/2313 January 2023	Resolutions View Document
12/01/2312 January 2023	Change of share class name or designation View Document
11/01/2311 January 2023	Particulars of variation of rights attached to shares View Document
09/12/229 December 2022	Confirmation statement made on 2021-12-03 with updates View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
17/11/2117 November 2021	Confirmation statement made on 2021-11-17 with no updates View Document
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
27/06/2027 June 2020	REGISTRATION OF A CHARGE / CHARGE CODE 093131480001 View Document
25/03/2025 March 2020	APPOINTMENT TERMINATED, DIRECTOR ZOE DAVIES View Document
25/03/2025 March 2020	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GORDON View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
24/11/1924 November 2019	CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES View Document
22/08/1922 August 2019	30/11/18 UNAUDITED ABRIDGED View Document
15/08/1915 August 2019	DIRECTOR APPOINTED MRS ZOE VICTORIA ELIZABETH DAVIES View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
24/11/1824 November 2018	CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES View Document
22/01/1822 January 2018	30/11/17 UNAUDITED ABRIDGED View Document
02/12/172 December 2017	CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES View Document
02/12/172 December 2017	SECRETARY APPOINTED MR NICHOLAS JOHN FRY View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
21/02/1721 February 2017	Annual accounts small company total exemption made up to 30 November 2016 View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
26/11/1626 November 2016	17/11/16 Statement of Capital gbp 102 View Document
26/11/1626 November 2016	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View Document
22/06/1622 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES DAVIES / 21/06/2016 View Document
22/06/1622 June 2016	DIRECTOR APPOINTED MR TIMOTHY CHARLES DAVIES View Document
21/06/1621 June 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
27/11/1527 November 2015	Annual return made up to 17 November 2015 with full list of shareholders View Document
07/01/157 January 2015	REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 23 LINDHURST DRIVE HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6QD UNITED KINGDOM View Document
17/11/1417 November 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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