COMPASS GROUP FINANCE NO.4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Accounts for a small company made up to 2024-09-30 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 22/04/2422 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 29/02/2429 February 2024 | Registered office address changed from Compass House Guildford Street Chertsey Surry KT16 9BQ to Compass House Guildford Street Chertsey Surrey KT16 9BQ on 2024-02-29 |
| 22/04/2322 April 2023 | Accounts for a small company made up to 2022-09-30 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 22/12/2122 December 2021 | Termination of appointment of Sandra Dembeck as a director on 2021-12-20 |
| 09/07/219 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 11/06/1911 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA CARR |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MS ALISON REBECCA YAPP |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITE |
| 22/06/1822 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MRS LAURA ELIZABETH CARR |
| 12/05/1712 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE DUNHAM / 13/06/2016 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BESLEY |
| 21/03/1621 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED MR MARK JONATHAN WHITE |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH SERGEANT |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MS KATE DUNHAM |
| 03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/01/152 January 2015 | ARTICLES OF ASSOCIATION |
| 10/12/1410 December 2014 | COMPANY NAME CHANGED PITCHBREEZE LIMITED CERTIFICATE ISSUED ON 10/12/14 |
| 13/11/1413 November 2014 | CHANGE OF NAME 31/10/2014 |
| 13/11/1413 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/04/1415 April 2014 | SECTION 519 |
| 05/03/145 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 12/02/1412 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRASSINGTON |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT |
| 15/03/1315 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/03/125 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/02/1128 February 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRASSINGTON / 30/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JUSTIN BESLEY / 02/12/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY FREDERICK PALMER / 01/10/2009 |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS NIGEL ANTHONY FREDERICK PALMER LOGGED FORM |
| 26/02/0926 February 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/10/0830 October 2008 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 29/10/0829 October 2008 | DIR AUTH SEC 175 (5)(A) AND DIR NOT IN BREACH OF DUTIES SEC 171 TO 177 COMP ACT 2006 01/10/2008 |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW DERHAM |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | SHARES AGREEMENT OTC |
| 19/04/0419 April 2004 | SECRETARY RESIGNED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | NC INC ALREADY ADJUSTED 26/03/04 |
| 05/04/045 April 2004 | S80A AUTH TO ALLOT SEC 26/03/04 |
| 05/04/045 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: COWLEY HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BA |
| 01/04/041 April 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04 |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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