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COMPASS MOULDINGS LTD

Company number 13272290

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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)
18 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
22 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2022	PSC02	Notification of Greenblue Urban Limited as a person with significant control on 20 January 2022	View PDF Notification of Greenblue Urban Limited as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC07	Cessation of Greenblue Urban Limited as a person with significant control on 25 January 2022	View PDF Cessation of Greenblue Urban Limited as a person with significant control on 25 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AP01	Appointment of Mr Dale Ross Bowie as a director on 25 January 2022	View PDF Appointment of Mr Dale Ross Bowie as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AP01	Appointment of Mr Arran Bowie as a director on 25 January 2022	View PDF Appointment of Mr Arran Bowie as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AP01	Appointment of Mr Dean Anthony Bowie as a director on 25 January 2022	View PDF Appointment of Mr Dean Anthony Bowie as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	TM01	Termination of appointment of Jonathan Beattie as a director on 25 January 2022	View PDF Termination of appointment of Jonathan Beattie as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	TM01	Termination of appointment of Christopher James Beattie as a director on 25 January 2022	View PDF Termination of appointment of Christopher James Beattie as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AP01	Appointment of Mr Roy Bowie as a director on 25 January 2022	View PDF Appointment of Mr Roy Bowie as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	PSC07	Cessation of Dolphin Solutions (Holdings) Ltd as a person with significant control on 25 January 2022	View PDF Cessation of Dolphin Solutions (Holdings) Ltd as a person with significant control on 25 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	PSC02	Notification of Greenblue Urban Limited as a person with significant control on 25 January 2022	View PDF Notification of Greenblue Urban Limited as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AD01	Registered office address changed from Southpoint Compass Park Bodiam Robertsbridge TN32 5BS England to Northpoint Compass Park Junction Road Bodiam East Sussex TN32 5BS on 25 January 2022	View PDF Registered office address changed from Southpoint Compass Park Bodiam Robertsbridge TN32 5BS England to Northpoint Compass Park Junction Road Bodiam East Sussex TN32 5BS on 25 January 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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