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MARY WARD SETTLEMENT

Company number 00046188

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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)
30 Dec 2019 AA Group of companies' accounts made up to 31 July 2019
14 Nov 2019 TM01 Termination of appointment of Brian Gerald Chandler as a director on 11 November 2019
09 Oct 2019 AP01 Appointment of Ms Patricia Anne Mary Nicholson as a director on 1 October 2019
05 Aug 2019 TM01 Termination of appointment of Stephen Gerald Carlill as a director on 24 June 2019
26 Jun 2019 AP01 Appointment of Ms Penelope Helena Snow as a director on 19 June 2019
25 Jun 2019 CH01 Director's details changed for Dr Kathryn Mary Watters on 19 June 2019
12 Apr 2019 AA Group of companies' accounts made up to 31 July 2018
22 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
20 Mar 2019 MR01 Registration of charge 000461880009, created on 15 March 2019
19 Mar 2019 MR01 Registration of charge 000461880008, created on 15 March 2019
27 Nov 2018 CH01 Director's details changed for Miss Emma Victoria Wyatt on 27 November 2018
27 Nov 2018 CH01 Director's details changed for Andrea Williams on 27 November 2018
27 Nov 2018 CH01 Director's details changed for Dr Kathryn Mary Watters on 27 November 2018
27 Nov 2018 CH01 Director's details changed for Dr Austin Hill on 27 November 2018
27 Nov 2018 CH01 Director's details changed for Mrs Frances Clare Bates on 27 November 2018
27 Nov 2018 CH03 Secretary's details changed for Suzanna Jackson on 27 November 2018
24 Aug 2018 CH01 Director's details changed for Ms Alexine Horsup on 23 August 2018
23 Jul 2018 TM01 Termination of appointment of Rachel Elizabeth Wright as a director on 29 June 2018
12 Jun 2018 MR01 Registration of charge 000461880006, created on 11 June 2018
12 Jun 2018 MR01 Registration of charge 000461880007, created on 11 June 2018
25 May 2018 MR04 Satisfaction of charge 1 in full
25 May 2018 MR04 Satisfaction of charge 000461880003 in full
21 May 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 000461880003
21 May 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 000461880003
14 May 2018 AP01 Appointment of Baroness Wheeler of Blackfriars Margaret Eileen Joyce Wheeler as a director on 1 May 2018