COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2: Filings

  • Overview

    Company NameCOMPASS GROUP NORTH AMERICA INVESTMENTS NO.2
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 05366898
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Compass House Guildford Street Cherstey Surrey KT16 9BQ United Kingdom to Compass House Guildford Street Chertsey Surrey KT16 9BQ on Nov 26, 2024

    1 pagesAD01

    Registered office address changed from , Compass House Guildford Street, Cherstey, Surrey, KT16 9BQ, United Kingdom to Compass House Guildford Street Cherstey Surrey KT16 9BQ on Jun 13, 2024

    1 pagesAD01

    Registered office address changed from , Compass House Guildford Street, Cherstey, Surrey, KT16 9BQ, United Kingdom to Compass House Guildford Street Cherstey Surrey KT16 9BQ on Jun 13, 2024

    1 pagesAD01

    Full accounts made up to Sep 30, 2023

    17 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Registered office address changed from , Compass House, Guildford Street, Chertsey, Surrey,, KT16 9BA to Compass House Guildford Street Cherstey Surrey KT16 9BQ on Feb 26, 2024

    1 pagesAD01

    Full accounts made up to Sep 30, 2022

    18 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    18 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Sandra Dembeck as a director on Dec 20, 2021

    1 pagesTM01

    Full accounts made up to Sep 30, 2020

    18 pagesAA

    Appointment of Mr Brendan James Boucher as a director on Apr 19, 2021

    2 pagesAP01

    Appointment of Ms Sandra Dembeck as a director on Apr 19, 2021

    2 pagesAP01

    Appointment of Mr David John Brassington as a director on Apr 19, 2021

    2 pagesAP01

    Termination of appointment of Karen Witts as a director on Apr 19, 2021

    1 pagesTM01

    Termination of appointment of Sarah Jane Sergeant as a director on Apr 19, 2021

    1 pagesTM01

    Confirmation statement made on Feb 16, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2019

    16 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2018

    16 pagesAA

    Appointment of Mrs Karen Witts as a director on Apr 25, 2019

    2 pagesAP01

    Confirmation statement made on Feb 16, 2019 with updates

    4 pagesCS01

    Termination of appointment of Jonathan David Thomson as a director on Dec 31, 2018

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0