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AGE UK ROTHERHAM LIMITED

Company number 01927474

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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)
02 Sep 2024 CH01 Director's details changed for Mrs Kate Adams on 2 September 2024
02 Sep 2024 CH01 Director's details changed for Dr Helen Hawley-Hague on 2 September 2024
28 May 2024 AP01 Appointment of Mrs Kathleen Cleary as a director on 15 May 2024
28 May 2024 AP01 Appointment of Mr William Neil Charlesworth as a director on 15 May 2024
28 May 2024 TM01 Termination of appointment of Barbara Laird as a director on 27 May 2024
09 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
28 Feb 2024 TM01 Termination of appointment of Maxine Sally Dennis as a director on 28 February 2024
12 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
21 Nov 2023 TM01 Termination of appointment of Patricia Wade as a director on 1 November 2023
13 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
13 Apr 2023 AP01 Appointment of Mrs Kate Adams as a director on 15 February 2023
13 Apr 2023 TM01 Termination of appointment of Christopher Edmund Thurston Rivington as a director on 15 February 2023
13 Apr 2023 AP03 Appointment of Barbara Dinsdale as a secretary on 15 February 2023
13 Apr 2023 TM02 Termination of appointment of Lesley Dabell as a secretary on 15 February 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
10 Mar 2022 CC04 Statement of company's objects
10 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2022 MA Memorandum and Articles of Association
09 Mar 2022 MA Memorandum and Articles of Association
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
21 Feb 2022 AP01 Appointment of Dr Helen Hawley-Hague as a director on 1 September 2021
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
08 Jan 2021 AA Total exemption full accounts made up to 31 March 2020