COMPASS INVESTMENTS & DEVELOPMENTS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewChange of details for Mr Henry Hammond as a person with significant control on 2025-09-02

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02/09/252 September 2025 NewDirector's details changed for Mr Henry Arthur Richmond Hammond on 2025-09-02

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13/01/2513 January 2025 Confirmation statement made on 2024-12-21 with no updates

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13/01/2513 January 2025 Previous accounting period shortened from 2024-11-30 to 2024-10-31

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08/10/248 October 2024 Micro company accounts made up to 2023-11-30

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Particulars of variation of rights attached to shares

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09/01/249 January 2024 Particulars of variation of rights attached to shares

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09/01/249 January 2024 Memorandum and Articles of Association

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09/01/249 January 2024 Change of share class name or designation

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Resolutions

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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03/10/233 October 2023 Confirmation statement made on 2023-09-21 with no updates

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09/05/239 May 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-09-21 with no updates

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27/01/2227 January 2022 Micro company accounts made up to 2021-11-30

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06/01/226 January 2022 Registered office address changed from The Cottage Chilworth Road Albury, Guildford Surrey GU5 9BE United Kingdom to 66 Moyser Road London SW16 6SQ on 2022-01-06

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06/01/226 January 2022 Director's details changed for Mr Henry Hammond on 2021-07-14

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-21 with updates

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES

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21/09/2021 September 2020 CESSATION OF CHRISTOPHER JOHN HAMMOND AS A PSC

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10/07/2010 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/01/1914 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY HAMMOND

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14/01/1914 January 2019 DIRECTOR APPOINTED MR HENRY HAMMOND

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM FLAT 8 GIFFORD HOUSE ST. ALPHONSUS ROAD CLAPHAM LONDON SW4 7BL UNITED KINGDOM

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14/01/1914 January 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMMOND

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19/11/1819 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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