THE CHILDREN'S HOSPITAL CHARITY LTD

Company number 01224751

Date	Type	Description	View / Download
20 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(82 pages)
02 Jan 2024	TM01	Termination of appointment of Sarah Elizabeth Jones as a director on 31 December 2023	(1 page)
19 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	(3 pages)
02 Aug 2023	TM01	Termination of appointment of Paul Nicholas Firth as a director on 31 July 2023	(1 page)
02 Aug 2023	AP01	Appointment of Mr Jonathan Neil Mcmahon as a director on 31 July 2023	(2 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(33 pages)
03 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	(3 pages)
20 Jul 2022	CH01	Director's details changed for Ruth Brown on 20 July 2022	(2 pages)
04 Jul 2022	AP01	Appointment of Mr Mark Andrew Rooker as a director on 1 July 2022	(2 pages)
01 Jul 2022	AP01	Appointment of Mrs Rachel Evelyn White as a director on 1 July 2022	(2 pages)
19 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(49 pages)
20 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 pages)
14 Dec 2021	TM01	Termination of appointment of Nicholas James Bishop as a director on 13 December 2021	(1 page)
13 Dec 2021	MA	Memorandum and Articles of Association	(25 pages)
08 Nov 2021	TM01	Termination of appointment of Graham Royle as a director on 2 November 2021	(1 page)
29 Sep 2021	AP01	Appointment of Mr Graham Royle as a director on 20 September 2021	(2 pages)
17 Aug 2021	AP03	Appointment of Mr John David Armstrong as a secretary on 2 August 2021	(2 pages)
16 Aug 2021	TM02	Termination of appointment of David Vernon Edwards as a secretary on 31 July 2021	(1 page)
22 Feb 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
09 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	(42 pages)
03 Nov 2020	MR01	Registration of charge 012247510001, created on 29 October 2020	(21 pages)
02 Nov 2020	AP01	Appointment of Ruth Brown as a director on 19 October 2020	(2 pages)
21 Oct 2020	TM01	Termination of appointment of Sally Shearer as a director on 19 October 2020	(1 page)
22 Sep 2020	AP01	Appointment of Professor Cynthia Nwamaka Offiah as a director on 14 September 2020	(2 pages)