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THE BASINGSTOKE CANAL SOCIETY

Company number 01296593

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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)
26 Jun 2024 AP01 Appointment of Mr Michael Philip Cawthra as a director on 20 June 2024
10 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
13 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
23 Oct 2023 AP01 Appointment of Mr Paul Raymond Amphlett as a director on 19 October 2023
23 Oct 2023 AP01 Appointment of Mr Christopher James Bard as a director on 19 October 2023
20 Sep 2023 TM01 Termination of appointment of Kevin Redway as a director on 19 September 2023
22 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
08 Jun 2023 TM01 Termination of appointment of Antony William Roland Balch as a director on 29 May 2023
06 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
06 Apr 2023 AD01 Registered office address changed from Island House Moor Road Chesham Buckinghamshire HP5 1WA England to 30 st. Johns Road Woking GU21 7SA on 6 April 2023
20 Mar 2023 AP01 Appointment of Mrs Charlotte Rodgers as a director on 16 March 2023
17 Mar 2023 TM01 Termination of appointment of Neil Robert Sutherland as a director on 16 March 2023
17 Mar 2023 TM01 Termination of appointment of Simon Charles Tudor as a director on 16 March 2023
12 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
10 Jun 2022 MA Memorandum and Articles of Association
10 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2022 CERTNM Company name changed surrey and hampshire canal society LIMITED(the)\certificate issued on 01/06/22
  • RES15 ‐ Change company name resolution on 2022-05-14
01 Jun 2022 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
01 Jun 2022 CONNOT Change of name notice
27 May 2022 CC04 Statement of company's objects
17 May 2022 TM01 Termination of appointment of Richard Scott King as a director on 14 May 2022
17 May 2022 AP01 Appointment of Mr Christopher James Hunter as a director on 14 May 2022
17 May 2022 CH01 Director's details changed for Mr Neil Robert Sutherland on 10 May 2022
24 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
09 Mar 2022 AP01 Appointment of Mrs Celia Griffiths as a director on 9 March 2022