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SURREY HOUSE (CHILWORTH) MANAGEMENT LIMITED

Company number 04103184

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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)
11 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
31 Jul 2024 AA Accounts for a dormant company made up to 30 November 2023
09 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
19 Apr 2023 AA Accounts for a dormant company made up to 30 November 2022
14 Apr 2023 TM01 Termination of appointment of Bonnie Crosta as a director on 31 March 2023
16 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
20 Sep 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
13 Jun 2022 AA Accounts for a dormant company made up to 30 November 2021
02 May 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
07 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022
14 Jan 2022 AP01 Appointment of Gregory Mark Robinson as a director on 5 October 2021
15 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
15 Apr 2021 AP01 Appointment of Mrs Jennifer Schneider as a director on 18 March 2021
15 Mar 2021 TM01 Termination of appointment of Gordon Leslie Robert Smith as a director on 15 March 2021
02 Feb 2021 AA Accounts for a dormant company made up to 30 November 2020
15 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with updates
11 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2020 AA Accounts for a dormant company made up to 30 November 2019
12 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
08 Nov 2019 AP01 Appointment of Mrs Frances Cohen as a director on 30 October 2019
06 Nov 2019 AP01 Appointment of Mrs Bonnie Crosta as a director on 30 October 2019
03 Oct 2019 TM01 Termination of appointment of Sheila Horncastle as a director on 30 September 2019
03 Oct 2019 CH01 Director's details changed for Mrs Sheila Horncastle on 12 November 2012
17 Sep 2019 TM01 Termination of appointment of Helen Elizabeth Frances Corbett as a director on 16 September 2019
29 Apr 2019 TM01 Termination of appointment of Jennifer Schneider as a director on 20 March 2019