COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 filing history - Find and update company information

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COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2

Company number 05366898

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 17 pages (17 pages)
27 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AD01	Registered office address changed from Compass House Guildford Street Chertsey Surrey, KT16 9BA to Compass House Guildford Street Cherstey Surrey KT16 9BQ on 26 February 2024	View PDF Registered office address changed from Compass House Guildford Street Chertsey Surrey, KT16 9BA to Compass House Guildford Street Cherstey Surrey KT16 9BQ on 26 February 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 18 pages (18 pages)
24 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 18 pages (18 pages)
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	TM01	Termination of appointment of Sandra Dembeck as a director on 20 December 2021	View PDF Termination of appointment of Sandra Dembeck as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages)
22 Apr 2021	AP01	Appointment of Mr Brendan James Boucher as a director on 19 April 2021	View PDF Appointment of Mr Brendan James Boucher as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP01	Appointment of Ms Sandra Dembeck as a director on 19 April 2021	View PDF Appointment of Ms Sandra Dembeck as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP01	Appointment of Mr David John Brassington as a director on 19 April 2021	View PDF Appointment of Mr David John Brassington as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	TM01	Termination of appointment of Karen Witts as a director on 19 April 2021	View PDF Termination of appointment of Karen Witts as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	TM01	Termination of appointment of Sarah Jane Sergeant as a director on 19 April 2021	View PDF Termination of appointment of Sarah Jane Sergeant as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 16 pages (16 pages)
19 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
29 Apr 2019	AP01	Appointment of Mrs Karen Witts as a director on 25 April 2019	View PDF Appointment of Mrs Karen Witts as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with updates	View PDF Confirmation statement made on 16 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	TM01	Termination of appointment of Jonathan David Thomson as a director on 31 December 2018	View PDF Termination of appointment of Jonathan David Thomson as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	TM01	Termination of appointment of Laura Elizabeth Carr as a director on 20 November 2018	View PDF Termination of appointment of Laura Elizabeth Carr as a director on 20 November 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AP01	Appointment of Mrs Sarah Jane Sergeant as a director on 1 September 2018	View PDF Appointment of Mrs Sarah Jane Sergeant as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	TM01	Termination of appointment of Mark Jonathan White as a director on 31 August 2018	View PDF Termination of appointment of Mark Jonathan White as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 15 pages (15 pages)

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