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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23 Sep 2024 |
AP01 |
Appointment of Mr Philip Hooper as a director on 23 September 2024
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10 Aug 2024 |
TM01 |
Termination of appointment of Benjamin Beabey as a director on 1 August 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Benjamin Beabey as a director on 8 June 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Christine Hetherington as a director on 25 April 2024
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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06 Dec 2023 |
AP01 |
Appointment of Mr Keith Hannah as a director on 23 November 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Roger Dixon Musson on 14 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Gordon William Reid as a director on 24 October 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR to Stoke Hospital, 92 Stoke Road Guildford GU1 4JH on 29 June 2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
AP01 |
Appointment of Father Neil Roberts as a director on 5 October 2021
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23 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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23 Oct 2020 |
TM01 |
Termination of appointment of Andrew Herbert Norman as a director on 23 October 2020
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15 Sep 2020 |
MA |
Memorandum and Articles of Association
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15 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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05 Jul 2018 |
TM01 |
Termination of appointment of Denise Irene Nanovich-Walker as a director on 2 July 2018
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