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SURREY CROSSROADS

Company number 06303805

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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)
25 Aug 2021 AP03 Appointment of Mrs Lucy Graham as a secretary on 18 August 2021
25 Aug 2021 TM02 Termination of appointment of Susan Wilma Hickson as a secretary on 18 August 2021
09 Jun 2021 AP01 Appointment of Mr Daniel Henri Marie De Graauw as a director on 1 June 2021
12 May 2021 TM01 Termination of appointment of Julia Stephanie Goddard as a director on 29 April 2021
01 Mar 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
22 Jan 2021 AA Accounts for a small company made up to 31 March 2020
11 Nov 2020 TM01 Termination of appointment of Carmel Millar as a director on 5 November 2020
11 Nov 2020 TM01 Termination of appointment of Alastair Dunbar Paterson as a director on 5 November 2020
09 Jul 2020 ANNOTATION Rectified The TM01 was removed from the public register on 16/03/2021 as it was invalid or ineffective.
16 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
04 Dec 2019 AP01 Notice of removal of a director
04 Dec 2019 AP01 Appointment of Mrs Catherine Jager as a director on 26 November 2019
04 Dec 2019 AP01 Appointment of Mr Clifford Bush as a director on 26 November 2019
04 Dec 2019 TM01 Termination of appointment of Melanie Maria Loizou as a director on 26 November 2019
12 Nov 2019 AA Accounts for a small company made up to 31 March 2019
24 Oct 2019 TM01 Termination of appointment of Linda Jean Friend as a director on 9 August 2019
15 Oct 2019 MA Memorandum and Articles of Association
23 Sep 2019 CC04 Statement of company's objects
22 May 2019 TM01 Termination of appointment of Duncan Bruce White as a director on 26 March 2019
22 May 2019 AP01 Appointment of Mr Duncan Bruce White as a director on 28 January 2019
10 May 2019 AP01 Appointment of Mrs Carmel Millar as a director on 28 January 2019
10 May 2019 AP03 Appointment of Mrs Susan Wilma Hickson as a secretary on 1 April 2019
10 May 2019 TM02 Termination of appointment of Elizabeth Taylor as a secretary on 31 March 2019
10 May 2019 TM01 Termination of appointment of Elizabeth Taylor as a director on 31 March 2019