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AGE UK ROTHERHAM LIMITED

Company number 01927474

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2024	CH01	Director's details changed for Mrs Kate Adams on 2 September 2024	View PDF Director's details changed for Mrs Kate Adams on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CH01	Director's details changed for Dr Helen Hawley-Hague on 2 September 2024	View PDF Director's details changed for Dr Helen Hawley-Hague on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mrs Kathleen Cleary as a director on 15 May 2024	View PDF Appointment of Mrs Kathleen Cleary as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mr William Neil Charlesworth as a director on 15 May 2024	View PDF Appointment of Mr William Neil Charlesworth as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	TM01	Termination of appointment of Barbara Laird as a director on 27 May 2024	View PDF Termination of appointment of Barbara Laird as a director on 27 May 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	TM01	Termination of appointment of Maxine Sally Dennis as a director on 28 February 2024	View PDF Termination of appointment of Maxine Sally Dennis as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
21 Nov 2023	TM01	Termination of appointment of Patricia Wade as a director on 1 November 2023	View PDF Termination of appointment of Patricia Wade as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AP01	Appointment of Mrs Kate Adams as a director on 15 February 2023	View PDF Appointment of Mrs Kate Adams as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Christopher Edmund Thurston Rivington as a director on 15 February 2023	View PDF Termination of appointment of Christopher Edmund Thurston Rivington as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AP03	Appointment of Barbara Dinsdale as a secretary on 15 February 2023	View PDF Appointment of Barbara Dinsdale as a secretary on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM02	Termination of appointment of Lesley Dabell as a secretary on 15 February 2023	View PDF Termination of appointment of Lesley Dabell as a secretary on 15 February 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
13 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Feb 2022	CERTNM	Company name changed age concern rotherham LIMITED\certificate issued on 23/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-17	View PDF Company name changed age concern rotherham LIMITED\certificate issued on 23/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-17 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AP01	Appointment of Dr Helen Hawley-Hague as a director on 1 September 2021	View PDF Appointment of Dr Helen Hawley-Hague as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
16 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)

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AGE UK ROTHERHAM LIMITED

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