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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06 Nov 2024 |
AP01 |
Appointment of Mr Anthony Steven Orzieri as a director on 23 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Verity Lesley Jane Royle as a director on 23 October 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Oct 2022 |
AP01 |
Appointment of Mrs Verity Lesley Jane Royle as a director on 22 September 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Nicola Louise O'connor as a director on 16 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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21 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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01 Jun 2021 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/03/20
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27 May 2021 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/03/20
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27 May 2021 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/03/20
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12 Apr 2021 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/03/20
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02 Apr 2021 |
AP01 |
Appointment of Ms Diane Carole Wilding as a director on 10 March 2021
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15 Jan 2021 |
PSC06 |
Change of details for Surrey County Council as a person with significant control on 15 January 2021
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14 Jan 2021 |
AD01 |
Registered office address changed from Woodhatch Place 8 Cockshot Hill Reigate Surrey RH2 8EF England to Woodhatch Place 11 Cockshot Hill Reigate Surrey RH2 8EF on 14 January 2021
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14 Jan 2021 |
PSC07 |
Cessation of Halsey Garton Property Ltd as a person with significant control on 28 May 2020
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14 Jan 2021 |
PSC03 |
Notification of Surrey County Council as a person with significant control on 28 May 2020
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14 Jan 2021 |
AD01 |
Registered office address changed from County Hall Penrhyn Road Kingston upon Thames KT1 2DN to Woodhatch Place 8 Cockshot Hill Reigate Surrey RH2 8EF on 14 January 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Edward Francis Hawkins as a director on 21 December 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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20 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-09
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