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HORSELL COMMON PRESERVATION SOCIETY

Company number 06460936

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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)
16 Feb 2022 CH01 Director's details changed for Mr Paul Andrew Robinson on 16 February 2022
16 Feb 2022 CH01 Director's details changed for Mr Paul Andrew Robinson on 16 February 2022
16 Feb 2022 CH01 Director's details changed for Ms Margaret Scott on 16 February 2022
16 Feb 2022 CH01 Director's details changed for Ms Margaret Scott on 16 February 2022
16 Feb 2022 CH01 Director's details changed for Ms Judith Viktoria Loeffler on 16 February 2022
16 Feb 2022 CH01 Director's details changed for Mr Andrew John Halstead on 16 February 2022
16 Feb 2022 CH01 Director's details changed for Elizabeth Mary Cuttle on 16 February 2022
08 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
08 Jan 2022 AD02 Register inspection address has been changed from C/O D C H Ludlow Willow End Woodham Road Woking Surrey GU21 4EH England to Heather Farm Horsell Common Woking GU21 4XY
21 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2021 MA Memorandum and Articles of Association
11 Oct 2021 AP01 Appointment of Mr Jeremy Bate as a director on 28 September 2021
05 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jul 2021 TM01 Termination of appointment of Julia Elizabeth Leggett as a director on 19 July 2021
25 May 2021 AP03 Appointment of Mrs Janette Dalgliesh as a secretary on 14 May 2021
25 May 2021 TM01 Termination of appointment of Robin Patrick Hoyle as a director on 27 April 2021
25 May 2021 TM01 Termination of appointment of David Charles Haines Ludlow as a director on 27 April 2021
25 May 2021 TM02 Termination of appointment of David Haines Ludlow as a secretary on 14 May 2021
25 May 2021 AD01 Registered office address changed from Concord House Church Street East Woking Surrey GU21 6HJ to Heather Farm Horsell Common Woking GU21 4XY on 25 May 2021
24 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/09/2020
24 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Apr 2021 AP01 Appointment of Ms Margaret Scott as a director on 26 January 2021
09 Apr 2021 AP01 Appointment of Ms Julia Elizabeth Leggett as a director on 26 January 2021
17 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019