LARKFIELD RESIDENTS ASSOCIATION (EWHURST) LIMITED
| Status | ACTIVE |
| Company No. | 02816716 |
| Category | Private Limited Company |
| Incorporated | 11 May 1993 |
| Age | 31 years, 3 days |
| Jurisdiction | England Wales |
SUMMARY
LARKFIELD RESIDENTS ASSOCIATION (EWHURST) LIMITED is an active private limited company with number 02816716. It was incorporated 31 years, 3 days ago, on 11 May 1993. The company address is 2 Larkfield 2 Larkfield, Cranleigh, GU6 7QU, England.
Company Fillings
Accounts with accounts type micro entity
Date: 26 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 07 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Brown
Appointment date: 2023-08-02
Documents
Confirmation statement with updates
Date: 05 Jul 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Termination director company with name termination date
Date: 12 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-03
Officer name: John Richard Bailey
Documents
Termination director company with name termination date
Date: 12 May 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Bugler
Termination date: 2023-04-17
Documents
Termination director company with name termination date
Date: 12 May 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-01
Officer name: Michael Brian Benoy
Documents
Confirmation statement with no updates
Date: 15 Nov 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Accounts with accounts type micro entity
Date: 14 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person secretary company with name date
Date: 16 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-10-11
Officer name: Mrs Jacqueline Helen Avery
Documents
Appoint person director company with name date
Date: 16 Oct 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-21
Officer name: Mr Matthew Philip Burton
Documents
Appoint person director company with name date
Date: 14 Oct 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-21
Officer name: Mr John Richard Bailey
Documents
Appoint person director company with name date
Date: 13 Oct 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-21
Officer name: Mr Philip Eric Wood
Documents
Appoint person director company with name date
Date: 13 Oct 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-21
Officer name: Mr Alexander Bugler
Documents
Termination director company with name termination date
Date: 12 Oct 2022
Action Date: 24 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Inez O'mahoney
Termination date: 2022-08-24
Documents
Legacy
Date: 27 May 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM01 was removed from the Public Register on 03/01/2023 as it was done without the authority of the company.
Documents
Appoint person director company with name date
Date: 13 May 2022
Action Date: 10 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Nicola Susan Bradley
Appointment date: 2022-05-10
Documents
Notice of removal of a director
Date: 13 May 2022
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-07
Officer name: Mr Paul Greg George Summery
Documents
Confirmation statement with updates
Date: 05 May 2022
Action Date: 24 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-24
Documents
Appoint person director company with name date
Date: 05 May 2022
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-14
Officer name: Miss Ruth Inez O'mahoney
Documents
Change registered office address company with date old address new address
Date: 05 May 2022
Action Date: 05 May 2022
Category: Address
Type: AD01
Change date: 2022-05-05
New address: 2 Larkfield Ewhurst Cranleigh GU6 7QU
Old address: 12 Larkfield Ewhurst Cranleigh Surrey GU6 7QU
Documents
Termination director company with name termination date
Date: 05 May 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Ann Haslam
Termination date: 2022-03-24
Documents
Termination director company with name termination date
Date: 05 May 2022
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-14
Officer name: John Richard Bailey
Documents
Accounts with accounts type micro entity
Date: 24 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 28 Apr 2021
Action Date: 24 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-24
Documents
Termination director company with name termination date
Date: 07 Feb 2021
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-01
Officer name: Emily Ellen Grady
Documents
Accounts with accounts type micro entity
Date: 15 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 29 Apr 2020
Action Date: 24 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-24
Documents
Accounts with accounts type micro entity
Date: 09 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 01 May 2019
Action Date: 24 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-24
Documents
Appoint person director company with name date
Date: 29 Sep 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emily Ellen Grady
Appointment date: 2018-09-25
Documents
Termination director company with name termination date
Date: 28 Sep 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Andrew Mcdermott
Termination date: 2018-09-25
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 15 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Brian Benoy
Appointment date: 2018-05-08
Documents
Confirmation statement with updates
Date: 27 Apr 2018
Action Date: 24 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-24
Documents
Accounts with accounts type micro entity
Date: 07 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 24 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-24
Documents
Termination director company with name termination date
Date: 03 Apr 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vanessa Baker
Termination date: 2017-04-03
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 04 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-04
Documents
Termination director company with name termination date
Date: 09 May 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-05
Officer name: Neil Browning
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2015
Action Date: 04 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-04
Documents
Accounts with accounts type total exemption small
Date: 21 Apr 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2014
Action Date: 04 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-04
Documents
Appoint person director company with name
Date: 17 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Andrew Mcdermott
Documents
Termination director company with name
Date: 17 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosemary Rose
Documents
Termination director company with name
Date: 25 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Essam
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2013
Action Date: 04 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-04
Documents
Accounts with accounts type total exemption small
Date: 07 May 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 28 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Wells
Documents
Appoint person director company with name
Date: 17 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jackie Avery
Documents
Appoint person director company with name
Date: 17 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Richard Bailey
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2012
Action Date: 04 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-04
Documents
Appoint person director company with name
Date: 30 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Browning
Documents
Appoint person director company with name
Date: 30 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rosemary Margaret Rose
Documents
Appoint person director company with name
Date: 18 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Essam
Documents
Appoint person director company with name
Date: 18 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steve Wells
Documents
Appoint person director company with name
Date: 16 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Patricia Ann Haslam
Documents
Appoint person director company with name
Date: 15 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Vanessa Baker
Documents
Accounts with accounts type total exemption small
Date: 10 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 06 Jul 2011
Action Date: 06 Jul 2011
Category: Address
Type: AD01
Old address: 43 Larkfield Ewhurst Cranleigh Surrey GU6 7QU England
Change date: 2011-07-06
Documents
Termination director company with name
Date: 06 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Madgwick
Documents
Termination director company with name
Date: 06 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Barber
Documents
Termination director company with name
Date: 06 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duane Ayres
Documents
Termination director company with name
Date: 06 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Payne
Documents
Termination secretary company with name
Date: 06 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lesley Jones
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2011
Action Date: 11 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-11
Documents
Accounts with accounts type total exemption small
Date: 18 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint person secretary company with name
Date: 22 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Lesley Jones
Documents
Change registered office address company with date old address
Date: 21 Nov 2010
Action Date: 21 Nov 2010
Category: Address
Type: AD01
Old address: 34 Larkfield Ewhurst Cranleigh Surrey GU6 7QU
Change date: 2010-11-21
Documents
Termination director company with name
Date: 21 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Skinner
Documents
Termination secretary company with name
Date: 21 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clare Skinner
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2010
Action Date: 11 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-11
Documents
Change person director company with change date
Date: 21 May 2010
Action Date: 14 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-14
Officer name: Ms Clare Jane Marian Skinner
Documents
Termination director company with name
Date: 21 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosalind Bailey
Documents
Change person director company with change date
Date: 21 May 2010
Action Date: 14 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-14
Officer name: Karen Madgwick
Documents
Change person director company with change date
Date: 21 May 2010
Action Date: 14 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jason David James Barber
Change date: 2010-02-14
Documents
Change person director company with change date
Date: 21 May 2010
Action Date: 14 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-14
Officer name: Nicholas Payne
Documents
Change person director company with change date
Date: 21 May 2010
Action Date: 14 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Duane John Ayres
Change date: 2010-02-14
Documents
Change account reference date company current shortened
Date: 22 Feb 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
Made up date: 2010-05-31
New date: 2010-03-31
Documents
Accounts with accounts type total exemption small
Date: 21 Feb 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 27 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/05/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 20 May 2009
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 05 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/05/08; full list of members
Documents
Legacy
Date: 05 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director pauline whorlow
Documents
Legacy
Date: 05 Dec 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / clare thomas / 03/12/2008
Documents
Legacy
Date: 28 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 28/10/2008 from 19 larkfield ewhurst cranleigh surrey GU6 7QU
Documents
Legacy
Date: 22 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary david rose
Documents
Accounts with accounts type total exemption small
Date: 13 Mar 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 15 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 11/05/07; change of members
Documents
Accounts with accounts type total exemption small
Date: 21 Apr 2007
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 12 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 11/05/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Feb 2006
Action Date: 31 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-31
Documents
Legacy
Date: 15 Sep 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Sep 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 11/05/05; change of members
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2005
Action Date: 31 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-31
Documents
Legacy
Date: 18 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 11/05/04; change of members
Documents
Some Companies
53 UNION STREET,COWDENBEATH,KY4 9SA
| Number: | SC396842 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHERRY TREE THERAPY CENTRE LTD
96 BUCKHURST WAY,BUCKHURST HILL,IG9 6HP
| Number: | 11538596 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
103 MAIN STREET,,BT75 0PG
| Number: | NI068776 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
171 - 173 GIDLOW LANE,LANCASHIRE,WN6 7BP
| Number: | 07975196 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 49, ENNERDALE HOUSE,LONDON,E3 4TZ
| Number: | 11198363 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
DALTON HOUSE,LONDON,SW19 2RR
| Number: | 06697697 |
| Status: | ACTIVE |
| Category: | Private Limited Company |