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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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Moe Williams on 26 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Moe Williams as a director on 6 March 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Andrea Lecky as a director on 16 January 2023
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Laurence Campbell Oates as a director on 13 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2023 |
CC04 |
Statement of company's objects
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30 Aug 2023 |
MA |
Memorandum and Articles of Association
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05 May 2023 |
CERTNM |
Company name changed healthwatch surrey C.I.C.\certificate issued on 05/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-04
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29 Apr 2023 |
AP01 |
Appointment of Ms Sarah Margaret Billiald as a director on 16 April 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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24 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Lynne Omar as a director on 31 March 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Alexander Donald Mcintosh as a director on 15 December 2020
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12 Apr 2021 |
AD01 |
Registered office address changed from Old Millmead House Millmead House Millmead Guildford Surrey GU2 4BB England to Room Gf21, Astolat Coniers Way Guildford GU4 7HL on 12 April 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Aug 2019 |
PSC08 |
Notification of a person with significant control statement
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