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ST MICHAEL'S HOSPICE (RETAIL) LIMITED

Company number 02404963

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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)
28 Oct 2014 AA Accounts for a small company made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
25 Jun 2014 AP01 Appointment of Mrs Irene Olive Dibben as a director
06 May 2014 TM01 Termination of appointment of Julian Avery as a director
18 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Limit on auth share cap be removed 27/09/2013
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2013 CC04 Statement of company's objects
15 Nov 2013 CERTNM Company name changed st. Michaels hospice (trading) LIMITED\certificate issued on 15/11/13
  • RES15 ‐ Change company name resolution on 2013-09-27
15 Nov 2013 CONNOT Change of name notice
06 Nov 2013 AA Accounts for a small company made up to 31 March 2013
30 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
30 Aug 2013 TM01 Termination of appointment of Nicholas Hollingsworth as a director
15 Apr 2013 AP01 Appointment of Mr Stephen Reginald Toulson as a director
15 Apr 2013 TM02 Termination of appointment of Stephen Toulson as a secretary
15 Apr 2013 AP01 Appointment of Mr Simon Peter Corello as a director
15 Apr 2013 AP01 Appointment of Mr Andrew Douglas Knight as a director
20 Sep 2012 AA Accounts for a small company made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
25 Apr 2012 AP01 Appointment of Mr Guy Richard Walker as a director
28 Sep 2011 AA Accounts for a small company made up to 31 March 2011
28 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
08 Oct 2010 AA Accounts for a small company made up to 31 March 2010
06 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
06 Aug 2010 TM01 Termination of appointment of Steven Cooper as a director
06 Aug 2010 AD01 Registered office address changed from 25 Upper Maze Hill St. Leonards-on-Sea East Sussex TN38 0LB England on 6 August 2010
02 Aug 2010 AD01 Registered office address changed from 36 Cambridge Road Hastings E Sussex TN34 1DU on 2 August 2010