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THE TRUST FOR SICK CHILDREN IN WALES

Company number 02147345

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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)
21 Nov 2024 AA Micro company accounts made up to 31 January 2024
16 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
16 Apr 2024 TM01 Termination of appointment of Tom Yuille as a director on 16 April 2024
28 Sep 2023 AA Micro company accounts made up to 31 January 2023
12 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
05 Sep 2022 AA Micro company accounts made up to 31 January 2022
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 January 2021
15 Apr 2021 TM01 Termination of appointment of Huw Gruffyd Thomas as a director on 5 April 2021
12 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
03 Oct 2020 AA Micro company accounts made up to 31 January 2020
22 May 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
28 Mar 2020 TM01 Termination of appointment of Joanne Lisa Teal as a director on 17 February 2020
04 Sep 2019 AA Micro company accounts made up to 31 January 2019
28 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
24 Oct 2018 AP01 Appointment of Ms Joanne Lisa Teal as a director on 17 October 2018
24 Oct 2018 AP01 Appointment of Mrs Ann Jones as a director on 17 October 2018
24 Oct 2018 AP01 Appointment of Dr Tom Yuille as a director on 17 October 2018
03 Oct 2018 AP01 Appointment of Mr Geoffrey Peter Simpson as a director on 12 September 2018
20 Jul 2018 AD01 Registered office address changed from PO Box 121 Peter Gray House University Hospital Wales Heath Park Cardiff CF14 4XW to Ty Croeso, Dawn Elizabeth House, Ysbyty Glan Clwyd Rhuddlan Road Bodelwyddan Rhyl Denbighshire LL18 5UJ on 20 July 2018
14 Jun 2018 AP03 Appointment of Mrs Christine Elizabeth Jones as a secretary on 1 June 2018
14 May 2018 AA Total exemption full accounts made up to 31 January 2018
27 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
27 Apr 2018 TM01 Termination of appointment of Valerie Ann Mould as a director on 10 February 2018