TRINITY HOSPICE SHOPS LIMITED

Company number 01946988

Date	Type	Description	View / Download
27 Mar 2019	TM02	Termination of appointment of Liesel Payne as a secretary on 17 March 2019	(1 page)
27 Mar 2019	AP03	Appointment of Sara Griffin as a secretary on 18 March 2019	(2 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
17 Dec 2018	TM01	Termination of appointment of Jackie Naghten as a director on 17 December 2018	(1 page)
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
12 Sep 2018	AP01	Appointment of Ms Clare Montagu as a director on 10 September 2018	(2 pages)
29 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(13 pages)
07 Jun 2018	AP01	Appointment of Ms Jackie Naghten as a director on 4 June 2018	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
21 Feb 2017	TM02	Termination of appointment of David John Coggins as a secretary on 14 February 2017	(1 page)
06 Dec 2016	AP03	Appointment of Mrs Liesel Payne as a secretary on 1 December 2016	(2 pages)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(4 pages)
20 Sep 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
27 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 3	(7 pages)
27 Jul 2016	AD01	Registered office address changed from Trinity Hospice 30 Clapham Common North Side London SW4 0RN to 30 Clapham Common North Side London SW4 0RN on 27 July 2016	(1 page)
08 Sep 2015	AA	Full accounts made up to 31 March 2015	(10 pages)
13 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 3	(5 pages)
12 Jun 2015	AP01	Appointment of James Alistair Hibbert as a director on 24 April 2015	(3 pages)
30 Aug 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
08 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 3	(5 pages)
08 Jul 2014	TM01	Termination of appointment of Iain Mcgourty as a director	(1 page)
07 Feb 2014	TM01	Termination of appointment of Anne Hooper as a director	(1 page)
15 Oct 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
14 Oct 2013	AP01	Appointment of Dallas Pounds as a director	(2 pages)

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