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COMPASS FOSTERING WALES LIMITED

Company number 05956931

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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)
29 Dec 2023 AA Accounts for a small company made up to 31 March 2023
13 Dec 2023 CH01 Director's details changed for Ms Kerry Kane on 12 December 2023
16 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
14 Dec 2022 AA Accounts for a small company made up to 31 March 2022
19 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
03 Aug 2022 PSC05 Change of details for Compass Community Limited as a person with significant control on 1 April 2022
26 Jul 2022 AP01 Appointment of Mr Glen Peter Coppin as a director on 22 June 2022
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
11 Nov 2021 AD01 Registered office address changed from Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE England to 3 Rayns Way Syston Leicester LE7 1PF on 11 November 2021
06 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
04 Jan 2021 AA Accounts for a small company made up to 31 March 2020
13 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
11 Jun 2020 AP01 Appointment of Mrs Kathryn Susan Swift as a director on 10 June 2020
11 Jun 2020 CH01 Director's details changed for Mrs Kerry Kane on 11 June 2020
10 Jun 2020 AP01 Appointment of Mrs Kerry Kane as a director on 10 June 2020
22 Jan 2020 SH08 Change of share class name or designation
22 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2019 AA Accounts for a small company made up to 31 March 2019
16 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
21 Jun 2019 PSC05 Change of details for Graphite Capital General Partner Viii Llp as a person with significant control on 10 June 2019
30 Oct 2018 AA Accounts for a small company made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
23 Jan 2018 PSC02 Notification of Graphite Capital General Partner Viii Llp as a person with significant control on 1 December 2017
02 Jan 2018 AA Full accounts made up to 31 March 2017
20 Dec 2017 TM01 Termination of appointment of Christa Iris Echtle as a director on 1 December 2017