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RELATE MID & EAST SURREY LTD.

Company number 02826600

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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)
28 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
28 Oct 2024 AP03 Appointment of Ms Deborah Mary Holden as a secretary on 21 October 2024
15 Oct 2024 AP01 Appointment of Ms Ruth Lake as a director on 1 July 2024
15 Oct 2024 TM01 Termination of appointment of Amy Lewis as a director on 2 October 2024
15 Oct 2024 TM01 Termination of appointment of Jo Cawthorne as a director on 1 October 2024
22 Apr 2024 TM01 Termination of appointment of Hazel Wright as a director on 20 March 2024
22 Apr 2024 AP01 Appointment of Ms Hazel Wright as a director on 15 January 2024
22 Apr 2024 AP01 Appointment of Mrs Susan Soar as a director on 17 January 2024
22 Apr 2024 AP01 Appointment of Mr Jai Harishchandra Gohill as a director on 17 January 2024
22 Apr 2024 AP01 Appointment of Mr Amit Yashavant Kumar Patel as a director on 15 January 2024
16 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
04 Dec 2023 TM01 Termination of appointment of Funmi Onamusi as a director on 21 November 2023
08 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
08 Nov 2023 TM01 Termination of appointment of Nicola Jane Ewins as a director on 1 February 2023
22 Mar 2023 TM01 Termination of appointment of Hugh Bucknill as a director on 31 December 2022
14 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
07 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
25 Apr 2022 AP03 Appointment of Mrs Abigail Louise Stokes as a secretary on 16 April 2022
25 Apr 2022 TM02 Termination of appointment of Janine Lesley Fuller as a secretary on 15 April 2022
25 Apr 2022 TM02 Termination of appointment of Jayne Swanston as a secretary on 15 April 2022
31 Jan 2022 TM01 Termination of appointment of John Michael Hill as a director on 29 January 2022
31 Jan 2022 TM01 Termination of appointment of Stephanie Irene Calthrop-Owen as a director on 29 January 2022
19 Jan 2022 CERTNM Company name changed relate mid surrey\certificate issued on 19/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-24
18 Jan 2022 TM01 Termination of appointment of Hannah Nahal Amineh Jenkyns as a director on 18 January 2022
05 Jan 2022 AA Accounts for a small company made up to 31 March 2021