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LEONARD CHESHIRE DISABILITY

Company number 00552847

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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)
04 Apr 2019 TM01 Termination of appointment of Catriona Rayner as a director on 26 March 2019
04 Apr 2019 TM02 Termination of appointment of Susan Ruth Irene Lightman as a secretary on 31 March 2019
04 Apr 2019 AP03 Appointment of Mr Andrew James as a secretary on 4 April 2019
14 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
02 Nov 2018 MR04 Satisfaction of charge 10 in full
27 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
15 Jun 2018 AP01 Appointment of Mr David Richard Pugh as a director on 21 March 2018
15 Jun 2018 AP01 Appointment of Dr Sylvia Josephine Anie as a director on 21 March 2018
15 Jun 2018 AP01 Appointment of Mr Stephen Charles Duckworth as a director on 21 March 2018
14 Jun 2018 TM01 Termination of appointment of Alastair James Hignell as a director on 1 February 2018
14 Jun 2018 TM01 Termination of appointment of Victoria Grace Chittenden as a director on 21 March 2018
14 Jun 2018 TM01 Termination of appointment of Justin Antony James Tydeman as a director on 31 March 2018
14 Jun 2018 TM01 Termination of appointment of Anubha Shrivastava as a director on 6 June 2018
08 May 2018 AP03 Appointment of Ms Susan Ruth Irene Lightman as a secretary on 1 February 2018
04 May 2018 TM02 Termination of appointment of Philip Reed as a secretary on 1 February 2018
03 May 2018 CH03 Secretary's details changed for Ms Susan Ruth Irene Lightman on 1 February 2018
15 Mar 2018 CH03 Secretary's details changed for Mr Philip Reed on 1 February 2018
28 Feb 2018 MR01 Registration of charge 005528470015, created on 22 February 2018
04 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
06 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
23 Jun 2017 TM01 Termination of appointment of Irene Shepherd as a director on 20 June 2017
04 Jan 2017 AP01 Appointment of Mr Vidar Paul Hjardeng as a director on 4 January 2017
01 Dec 2016 AP01 Appointment of Colin Hunter as a director on 29 November 2016