HAM AND PETERSHAM SOS
Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 16/07/2516 July 2025 New | Appointment of Mrs Kirsty Marie Phillips as a director on 2025-07-03 |
| 19/01/2519 January 2025 | Termination of appointment of George Anthony Philip as a director on 2025-01-09 |
| 19/01/2519 January 2025 | Appointment of Miss Louisa Jean Alice Peacock as a director on 2025-01-09 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/11/2429 November 2024 | Termination of appointment of Helen Clare Beedham as a director on 2024-11-17 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 05/05/245 May 2024 | Appointment of Mr George Anthony Philip as a director on 2024-05-02 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 12/07/2312 July 2023 | Termination of appointment of Kate Margaret Mitchell as a director on 2023-07-06 |
| 08/05/238 May 2023 | Appointment of Mr Christopher James Lane as a director on 2023-05-04 |
| 23/01/2323 January 2023 | Appointment of Mr Jeffrey Wallace Andrews as a director on 2023-01-19 |
| 17/11/2217 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/11/2214 November 2022 | Termination of appointment of Jane Lane-Roberts as a director on 2022-11-10 |
| 19/11/2119 November 2021 | Memorandum and Articles of Association |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED MR AIDEN BUCKLEY |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 23/11/1823 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR COLIN GARDNER |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AYLIFFE |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE GOSS |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROBERTS |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MS KATHERINE ANN GOSS |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MS HELEN LESLEY TAYLOR |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIA MARTIN |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN AUSTIN |
| 22/10/1722 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIA MARTIN |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER PHILIP AYLIFFE |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 04/01/174 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR DAVID WARWICK STRATTON |
| 29/08/1629 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR DAVID WARWICK STRATTON |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MS JANE LANE-ROBERTS |
| 23/12/1523 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LODH |
| 04/09/154 September 2015 | 26/08/15 NO MEMBER LIST |
| 29/11/1429 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA MILLER |
| 04/11/144 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MRS HELEN CLARE BEEDHAM |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM THE WOODVILLE CENTRE WOODVILLE ROAD RICHMOND SURREY TW10 7QW UNITED KINGDOM |
| 28/08/1428 August 2014 | 26/08/14 NO MEMBER LIST |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ROGERS |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WALKER |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR JOHN MARTINDALE AUSTIN |
| 12/12/1312 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/09/135 September 2013 | 26/08/13 NO MEMBER LIST |
| 31/10/1231 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM HAM DAY CENTRE WOODVILLE ROAD RICHMOND SURREY TW10 7QW |
| 29/08/1229 August 2012 | 26/08/12 NO MEMBER LIST |
| 21/11/1121 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/09/115 September 2011 | 26/08/11 NO MEMBER LIST |
| 27/01/1127 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/09/1013 September 2010 | 26/08/10 NO MEMBER LIST |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE LODH / 26/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOAN MILLER / 26/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ARSHALUYS ROGERS / 26/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DALE ROBERTS / 26/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CAESAR WALKER / 26/08/2010 |
| 18/05/1018 May 2010 | ADOPT ARTICLES 12/05/2010 |
| 18/05/1018 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/01/1022 January 2010 | CURRSHO FROM 31/08/2010 TO 31/03/2010 |
| 17/10/0917 October 2009 | DIRECTOR APPOINTED JULIA ELAINE MARTIN |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM PARISH ROOM ST RICHARDS CHURCH ASHBURNHAM ROAD HAM RICHMOND SURREY TW10 7NL |
| 26/08/0926 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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