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THE CHILDREN'S HOSPITAL CHARITY LTD

Company number 01224751

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