Advanced company searchLink opens in new window

COMPASS FOREST PRODUCTS LIMITED

Company number 01893926

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jul 2021 AP01 Appointment of Mr Joseph Boucher as a director on 2 July 2021
07 Jul 2021 TM01 Termination of appointment of David John Colman as a director on 2 July 2021
06 Jul 2021 MR04 Satisfaction of charge 6 in full
06 Jul 2021 MR04 Satisfaction of charge 5 in full
06 Jul 2021 MR04 Satisfaction of charge 018939260007 in full
06 Jul 2021 MR04 Satisfaction of charge 4 in full
19 Nov 2020 AA Full accounts made up to 31 March 2020
15 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
18 Oct 2019 TM01 Termination of appointment of Simon David Holdsworth as a director on 7 October 2019
14 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
30 Sep 2019 AA Full accounts made up to 31 March 2019
11 Jan 2019 TM01 Termination of appointment of John James Collins as a director on 31 December 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
27 Sep 2018 AA Full accounts made up to 31 March 2018
18 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2018 AP01 Appointment of Mr David Alan Whitehill as a director on 1 January 2018
27 Oct 2017 AA Full accounts made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
03 Aug 2017 TM01 Termination of appointment of Christopher George Hamlyn as a director on 31 March 2017
03 Aug 2017 AP01 Appointment of Mr David John Colman as a director on 1 June 2017
03 Aug 2017 AP01 Appointment of Mr Andrew Peter Smith as a director on 1 June 2017
15 Jun 2017 AP01 Appointment of Mr Stephen Peter Sabine as a director on 1 June 2017
08 Jun 2017 TM01 Termination of appointment of Montague John Meyer as a director on 1 June 2017
08 Jun 2017 TM01 Termination of appointment of Michael James Peter Bacon as a director on 1 June 2017
08 Jun 2017 TM02 Termination of appointment of Alan George Stead as a secretary on 1 June 2017