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AGE CONCERN LIVERPOOL & SEFTON

Company number 02002499

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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)
05 Apr 2022 EH01 Elect to keep the directors' register information on the public register
05 Apr 2022 TM01 Termination of appointment of Martin Brian Rogers as a director on 3 April 2022
21 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
14 Dec 2021 MA Memorandum and Articles of Association
14 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2021 TM01 Termination of appointment of Alison Anne Dean as a director on 29 November 2021
01 Nov 2021 TM01 Termination of appointment of Elsie Isobel Cliff as a director on 23 August 2021
01 Nov 2021 AP03 Appointment of Ms Sandra Mccaughley as a secretary on 20 September 2021
01 Nov 2021 TM02 Termination of appointment of Grant Flexman-Smith as a secretary on 20 September 2021
25 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
19 Jun 2021 AA Group of companies' accounts made up to 31 March 2020
06 Nov 2020 AAMD Amended group of companies' accounts made up to 31 March 2019
06 Nov 2020 TM01 Termination of appointment of Roger Pontefract as a director on 17 October 2020
18 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
29 Jun 2020 AP01 Appointment of Ms Jane Elizabeth Eckford as a director on 15 June 2020
26 Jun 2020 TM01 Termination of appointment of Elizabeth Anderson Powell as a director on 15 June 2020
06 Mar 2020 AP01 Appointment of Mrs Alison Anne Dean as a director on 13 January 2020
27 Feb 2020 AD01 Registered office address changed from The Poppy Centre 179 Townsend Lane Clubmoor Liverpool L13 9DY England to Anfield Business Centre 58 Breckfield Road South Liverpool L6 5DR on 27 February 2020
25 Feb 2020 AA Group of companies' accounts made up to 31 March 2019
16 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
20 Mar 2019 TM01 Termination of appointment of Frederick William Venables as a director on 11 March 2019
11 Mar 2019 TM01 Termination of appointment of Michelle Wood as a director on 24 February 2019
19 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
26 Oct 2018 AP01 Appointment of Mr Martin Brian Rogers as a director on 15 October 2018
16 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates