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THE OLD RECTORY (EWHURST) CO. LIMITED

Company number 02375184

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
16 Sep 2024 AD01 Registered office address changed from The Old Rectory Ewhurst Cranleigh Surrey GU6 7PX to The Old Surgery the Green Ewhurst Cranleigh Surrey GU6 7RP on 16 September 2024
19 Dec 2023 AA Accounts for a small company made up to 31 March 2023
25 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
14 Aug 2023 MR01 Registration of charge 023751840012, created on 10 August 2023
14 Aug 2023 MR01 Registration of charge 023751840013, created on 10 August 2023
31 Mar 2023 AA Accounts for a small company made up to 31 March 2022
21 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
23 Mar 2022 AA Accounts for a small company made up to 31 March 2021
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
23 Sep 2021 CS01 Confirmation statement made on 28 September 2020 with updates
05 Jan 2021 AA Accounts for a small company made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
16 Nov 2020 PSC07 Cessation of Patrick Stuart Geoghegan as a person with significant control on 16 November 2020
16 Nov 2020 PSC02 Notification of The Geoghegan Group (Surrey) Limited as a person with significant control on 6 April 2016
16 Nov 2020 PSC07 Cessation of Joanne Brunel Geoghegan as a person with significant control on 16 November 2020
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
31 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
31 Oct 2019 CH01 Director's details changed for Mr Patrick Stuart Geoghegan on 31 October 2019
31 Oct 2019 CH01 Director's details changed for Mr Charles Patrick Geoghegan on 31 October 2019
31 Oct 2019 CH01 Director's details changed for Mr Andrew David Geoghegan on 31 October 2019
13 Dec 2018 AA Accounts for a small company made up to 31 March 2018
25 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
15 Dec 2017 AA Accounts for a small company made up to 31 March 2017
25 Oct 2017 MA Memorandum and Articles of Association