COMPASS HOSPITALITY GROUP HOLDINGS LIMITED

04002119
COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ

Documents

Documents
Date Category Description Pages
21 Dec 2021 gazette Gazette Dissolved Voluntary 1 Buy now
05 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
28 Sep 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
10 Jul 2021 accounts Annual Accounts 3 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 officers Appointment of director (Mr Brendan James Boucher) 2 Buy now
11 Dec 2020 officers Appointment of director (Ms Sandra Dembeck) 2 Buy now
11 Dec 2020 officers Appointment of director (Mr David John Brassington) 2 Buy now
11 Dec 2020 officers Termination of appointment of director (Sarah Jane Sergeant) 1 Buy now
11 Dec 2020 officers Termination of appointment of director (Mariano Jesus Godino Escolar) 1 Buy now
02 Jul 2020 accounts Annual Accounts 3 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2019 accounts Annual Accounts 3 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2019 officers Appointment of director (Mr Mariano Jesus Godino Escolar) 2 Buy now
23 Nov 2018 officers Termination of appointment of director (Laura Elizabeth Carr) 1 Buy now
05 Sep 2018 officers Appointment of director (Mrs Sarah Jane Sergeant) 2 Buy now
03 Sep 2018 officers Termination of appointment of director (Mark Jonathan White) 1 Buy now
15 Jun 2018 accounts Annual Accounts 3 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2017 officers Termination of appointment of director (Kate Dunham) 1 Buy now
22 May 2017 officers Appointment of director (Mrs Laura Elizabeth Carr) 2 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2017 accounts Annual Accounts 3 Buy now
15 Jun 2016 officers Change of particulars for director (Ms Kate Dunham) 2 Buy now
26 Apr 2016 accounts Annual Accounts 2 Buy now
08 Apr 2016 annual-return Annual Return 5 Buy now
31 Dec 2015 officers Appointment of director (Ms Kate Dunham) 2 Buy now
31 Dec 2015 officers Termination of appointment of director (Nigel Anthony Frederick Palmer) 1 Buy now
02 Apr 2015 annual-return Annual Return 4 Buy now
28 Dec 2014 accounts Annual Accounts 2 Buy now
01 Apr 2014 annual-return Annual Return 4 Buy now
11 Oct 2013 accounts Annual Accounts 2 Buy now
07 May 2013 accounts Annual Accounts 2 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
04 Apr 2012 annual-return Annual Return 4 Buy now
12 Jan 2012 accounts Annual Accounts 2 Buy now
27 Apr 2011 annual-return Annual Return 4 Buy now
03 Mar 2011 accounts Annual Accounts 2 Buy now
15 Oct 2010 resolution Resolution 23 Buy now
15 Jun 2010 accounts Annual Accounts 2 Buy now
21 Apr 2010 annual-return Annual Return 5 Buy now
25 Nov 2009 officers Change of particulars for director (Mr Nigel Anthony Frederick Palmer) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Mr Mark Jonathan White) 2 Buy now
07 Jul 2009 officers Director's change of particulars / nigel palmer / 27/05/2009 1 Buy now
06 Apr 2009 annual-return Return made up to 31/03/09; full list of members 3 Buy now
30 Oct 2008 officers Secretary appointed compass secretaries LIMITED 1 Buy now
28 Oct 2008 accounts Annual Accounts 2 Buy now
16 Oct 2008 officers Appointment terminated secretary andrew derham 1 Buy now
14 Oct 2008 resolution Resolution 2 Buy now
17 Apr 2008 annual-return Return made up to 31/03/08; full list of members 3 Buy now
19 Feb 2008 accounts Annual Accounts 2 Buy now
25 Jun 2007 officers New director appointed 17 Buy now
12 Jun 2007 officers Director resigned 1 Buy now
11 Jun 2007 accounts Annual Accounts 2 Buy now
02 Apr 2007 annual-return Return made up to 31/03/07; full list of members 2 Buy now
03 May 2006 accounts Annual Accounts 5 Buy now
18 Apr 2006 annual-return Return made up to 31/03/06; full list of members 5 Buy now
21 Oct 2005 officers Director resigned 1 Buy now
05 Oct 2005 officers New director appointed 2 Buy now
04 Oct 2005 officers Director resigned 1 Buy now
04 Oct 2005 officers New director appointed 2 Buy now
31 Aug 2005 accounts Amended Accounts 5 Buy now
03 Aug 2005 accounts Annual Accounts 5 Buy now
29 Apr 2005 annual-return Return made up to 31/03/05; full list of members 5 Buy now
14 Jul 2004 accounts Annual Accounts 4 Buy now
20 Apr 2004 annual-return Return made up to 31/03/04; full list of members 5 Buy now
09 Jul 2003 accounts Annual Accounts 4 Buy now
02 Jun 2003 annual-return Return made up to 22/05/03; full list of members 6 Buy now
24 Jan 2003 address Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA 1 Buy now
01 Jun 2002 annual-return Return made up to 22/05/02; full list of members 5 Buy now
31 May 2002 officers New secretary appointed 2 Buy now
31 May 2002 officers Secretary resigned 1 Buy now
19 Mar 2002 accounts Annual Accounts 4 Buy now
15 Jun 2001 annual-return Return made up to 22/05/01; full list of members 5 Buy now
30 Aug 2000 accounts Accounting reference date extended from 31/05/01 to 30/09/01 1 Buy now
12 Jun 2000 address Registered office changed on 12/06/00 from: 1 mitchell lane bristol BS1 6BZ 1 Buy now
12 Jun 2000 officers New secretary appointed;new director appointed 2 Buy now
12 Jun 2000 officers New director appointed 2 Buy now
08 Jun 2000 officers Secretary resigned 1 Buy now
08 Jun 2000 officers Director resigned 1 Buy now
22 May 2000 incorporation Incorporation Company 13 Buy now