Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Feb 2025 |
AD01 |
Registered office address changed from 15-21 Haydon Place Haydon Place Guildford Surrey GU1 4LL England to 36 Bridge Street Godalming GU7 1HP on 24 February 2025
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23 Jan 2025 |
AD01 |
Registered office address changed from 36 Bridge Street Bridge Street Godalming Surrey GU7 1HP England to 15-21 Haydon Place Haydon Place Guildford Surrey GU1 4LL on 23 January 2025
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23 Jan 2025 |
AD01 |
Registered office address changed from 15-21 Haydon Place Guildford Surrey GU1 4LL to 36 Bridge Street Bridge Street Godalming Surrey GU7 1HP on 23 January 2025
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19 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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22 Jul 2024 |
AP01 |
Appointment of Mrs Linda Philippson as a director on 31 May 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Alex Kundert as a director on 15 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Robert Henry Mortimer Lanyon as a director on 15 April 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Janet Edwards as a director on 26 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Nov 2023 |
CERTNM |
Company name changed citizens advice south west surrey LTD\certificate issued on 27/11/23
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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20 Nov 2023 |
TM01 |
Termination of appointment of Nigel Martin Jewkes as a director on 6 November 2023
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17 Nov 2023 |
CERTNM |
Company name changed citizens advice guildford\certificate issued on 17/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-06
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16 Nov 2023 |
TM01 |
Termination of appointment of Clare Esther Johns as a director on 9 November 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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06 Jun 2023 |
AP01 |
Appointment of Mr Richard James Smith as a director on 1 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mrs Janet Edwards as a director on 1 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Nigel Martin Jewkes as a director on 1 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Richard Tolley as a director on 1 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Jocelyn Prudence as a director on 1 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Graham Eyres as a director on 1 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Alexandra Bliss as a director on 1 June 2023
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of examiner/ reelection of existing trustees 31/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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