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THE HISTORICAL DIVING SOCIETY

Company number 09204944

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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)
06 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Replace charitable objects 26/11/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
22 Dec 2023 MA Memorandum and Articles of Association
20 Dec 2023 CC04 Statement of company's objects
29 Nov 2023 TM01 Termination of appointment of Ty Burton as a director on 26 November 2023
12 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
30 Dec 2022 CH01 Director's details changed for Mr Michael Brendan O'meara on 27 December 2022
30 Dec 2022 AP01 Appointment of Ms Elizabeth Fernande James as a director on 30 December 2022
30 Dec 2022 AP01 Appointment of Mr James Alexander John Cullen as a director on 30 December 2022
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
04 Jul 2022 AD01 Registered office address changed from Treetops Treetops Stonehouse Lane Halstead, Sevenoaks Kent TN14 7HH England to The Civil Defence Control Centre 35 the Avenue Gosport Hampshire PO12 2JS on 4 July 2022
24 Feb 2022 AP01 Appointment of Mr Stephen James Roue as a director on 7 November 2021
24 Feb 2022 TM01 Termination of appointment of John Adrian Barak as a director on 7 November 2021
31 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
09 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
03 Mar 2021 AD01 Registered office address changed from Little Gatton Lodge 25 Gatton Road Reigate Surrey RH2 0HB to Treetops Treetops Stonehouse Lane Halstead, Sevenoaks Kent TN14 7HH on 3 March 2021
11 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
15 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
16 Mar 2020 AP01 Appointment of Mr Ty Burton as a director on 23 February 2020
16 Mar 2020 AP01 Appointment of Mr John Adrian Barak as a director on 23 February 2020
16 Mar 2020 TM01 Termination of appointment of Una Evelyn Margaret Smillie as a director on 23 February 2020
16 Mar 2020 TM01 Termination of appointment of John William Smillie as a director on 23 February 2020
16 Mar 2020 TM01 Termination of appointment of William Ronald Braithwaite as a director on 23 February 2020
16 Mar 2020 TM01 Termination of appointment of John Bevan as a director on 3 February 2020