COMPASS CHC LIMITED
Company number 09313148 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Resolutions · 3 pages | View document |
| 31 Jul 2026 | Satisfaction of charge 093131480002 in full · 1 page | View document |
| 23 Jul 2026 | Registration of charge 093131480003, created on 2026-07-21 · 20 pages | View document |
| 8 Dec 2025 | Registered office address changed from 3rd Floor, 22 Old Bond Street London W1S 4PY England to 3rd Floor 22 Old Bond Street London W1S 4PY on 2025-12-08 · 1 page | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 9 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 4 Aug 2025 | Termination of appointment of Matthew John Goodstadt as a director on 2025-07-31 · 1 page | View document |
| 4 Aug 2025 | Appointment of Ms Rachel Brier as a director on 2025-08-04 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-03 with updates · 5 pages | View document |
| 25 Sep 2024 | Appointment of Mr Matthew John Goodstadt as a director on 2024-09-25 · 2 pages | View document |
| 25 Sep 2024 | Appointment of Mrs Claire Louise Stott as a director on 2024-09-25 · 2 pages | View document |
| 20 Sep 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 · 1 page | View document |
| 21 May 2024 | Termination of appointment of Rebecca Lewis as a director on 2024-05-21 · 1 page | View document |
| 21 May 2024 | Termination of appointment of Richard Lewis as a director on 2024-05-21 · 1 page | View document |
| 20 May 2024 | Change of share class name or designation · 2 pages | View document |
| 20 May 2024 | Resolutions · 2 pages | View document |
| 20 May 2024 | Resolutions | View document |
| 20 May 2024 | Resolutions | View document |
| 20 May 2024 | Memorandum and Articles of Association · 7 pages | View document |
| 18 May 2024 | Appointment of Mr Wayne Andrew Story as a director on 2024-05-10 · 2 pages | View document |
| 15 May 2024 | Cessation of Timothy Charles Davies as a person with significant control on 2024-05-10 · 1 page | View document |
| 15 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 · 1 page | View document |
| 15 May 2024 | Appointment of Mr Steven Andrew Clark as a director on 2024-05-10 · 2 pages | View document |
| 15 May 2024 | Appointment of Mr Charles Edward Gallagher-Powell as a director on 2024-05-10 · 2 pages | View document |
| 15 May 2024 | Notification of Navigate Bidco Limited as a person with significant control on 2024-05-10 · 2 pages | View document |
| 15 May 2024 | Registration of charge 093131480002, created on 2024-05-10 · 12 pages | View document |
| 8 May 2024 | Change of details for Mr Timothy Charles Davies as a person with significant control on 2024-05-08 · 2 pages | View document |
| 8 May 2024 | Cessation of Zoe Davies as a person with significant control on 2024-05-08 · 1 page | View document |
| 8 May 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 1 May 2024 | Satisfaction of charge 093131480001 in full · 1 page | View document |
| 27 Mar 2024 | Second filing of Confirmation Statement dated 2022-12-03 · 3 pages | View document |
| 15 Mar 2024 | Second filing of Confirmation Statement dated 2022-12-03 · 3 pages | View document |
| 11 Mar 2024 | Second filing of Confirmation Statement dated 2021-12-03 · 3 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 8 Dec 2023 | Appointment of Mr Ricahrd Lewis as a director on 2023-12-04 · 2 pages | View document |
| 8 Dec 2023 | Appointment of Mrs Rebecca Lewis as a director on 2023-12-04 · 2 pages | View document |
| 8 Dec 2023 | Director's details changed for Mr Ricahrd Lewis on 2023-12-04 · 2 pages | View document |
| 8 Dec 2023 | Termination of appointment of Zoe Davies as a director on 2023-12-04 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 21 Aug 2023 | Change of details for Mr Timothy Charles Davies as a person with significant control on 2023-04-01 · 2 pages | View document |
| 15 Aug 2023 | Change of details for Mrs Zoe Davies as a person with significant control on 2023-04-01 · 2 pages | View document |
| 4 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 21 Jun 2023 | Change of details for Mr Timothy Charles Davies as a person with significant control on 2023-04-01 · 2 pages | View document |
| 21 Jun 2023 | Appointment of Mrs Zoe Davies as a director on 2023-06-21 · 2 pages | View document |
| 21 Jun 2023 | Notification of Zoe Davies as a person with significant control on 2023-01-13 · 2 pages | View document |
| 15 Mar 2023 | Termination of appointment of Nicholas John Fry as a secretary on 2023-03-03 · 1 page | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 13 Jan 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Resolutions · 1 page | View document |
| 12 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 11 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2021-12-03 with updates · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 093131480001 | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ZOE DAVIES | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GORDON | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 24 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | View document |
| 22 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 15 Aug 2019 | DIRECTOR APPOINTED MRS ZOE VICTORIA ELIZABETH DAVIES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 24 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 22 Jan 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 2 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 2 Dec 2017 | SECRETARY APPOINTED MR NICHOLAS JOHN FRY | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 26 Nov 2016 | 17/11/16 Statement of Capital gbp 102 · 6 pages | View document |
| 26 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 22 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES DAVIES / 21/06/2016 | View document |
| 22 Jun 2016 | DIRECTOR APPOINTED MR TIMOTHY CHARLES DAVIES | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 7 Jan 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 23 LINDHURST DRIVE HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6QD UNITED KINGDOM | View document |
| 17 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |