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)
|
|
18 Feb 2025 |
AD01 |
Registered office address changed from 3 Station Road Pulborough RH20 1RL England to 3 Swan Court Station Road Pulborough RH20 1RL on 18 February 2025
|
|
|
04 Feb 2025 |
AP01 |
Appointment of Mrs Henrietta Lacey-Gutsell as a director on 13 January 2025
|
|
|
04 Feb 2025 |
AP01 |
Appointment of Dr Anthony Michael Whitbread as a director on 13 January 2025
|
|
|
02 Jan 2025 |
CH01 |
Director's details changed for Mr Andrew Frances Lovett on 31 December 2024
|
|
|
31 Dec 2024 |
TM01 |
Termination of appointment of Caroline Margaret Alexander Douglas as a director on 31 December 2024
|
|
|
04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
|
|
|
19 May 2024 |
TM01 |
Termination of appointment of Nicholas Isaac as a director on 18 May 2024
|
|
|
16 Apr 2024 |
AP01 |
Appointment of Mr Paul Martin Gilchrist as a director on 8 April 2024
|
|
|
06 Feb 2024 |
AD01 |
Registered office address changed from 5 Swan Court Station Road Pulborough RH20 1RL England to 3 Station Road Pulborough RH20 1RL on 6 February 2024
|
|
|
07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
|
|
|
10 May 2023 |
TM01 |
Termination of appointment of Christopher Steibelt as a director on 29 April 2023
|
|
|
10 May 2023 |
TM01 |
Termination of appointment of Richard Hugh Reed as a director on 29 April 2023
|
|
|
10 May 2023 |
TM01 |
Termination of appointment of David Frederick Ross Coldwell as a director on 29 April 2023
|
|
|
22 Nov 2022 |
AP01 |
Appointment of Mr Martin John Small as a director on 14 November 2022
|
|
|
27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
12 Jul 2022 |
AP01 |
Appointment of Mrs Janet Helen Goody as a director on 12 July 2022
|
|
|
17 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of company name 07/05/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jun 2022 |
CERTNM |
Company name changed south downs society\certificate issued on 07/06/22
-
RES15 ‐
Change company name resolution on 2022-05-07
|
|
|
07 Jun 2022 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
|
|
|
07 Jun 2022 |
CONNOT |
Change of name notice
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
|
|
|
10 May 2022 |
TM01 |
Termination of appointment of John Frederick William Templeton as a director on 7 May 2022
|
|
|
10 May 2022 |
TM01 |
Termination of appointment of Glynn Hugh Jones as a director on 7 May 2022
|
|