ST. LUKE'S HOSPICE (HARROW & BRENT) CHARITY SHOPS LIMITED

Company number 02454552

Date	Type	Description	View / Download
24 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Dec 2024	MA	Memorandum and Articles of Association	(25 pages)
16 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with no updates	(3 pages)
10 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(13 pages)
16 Jan 2024	PSC02	Notification of St. Luke's Hospice (Harrow & Brent) Ltd as a person with significant control on 16 January 2024	(1 page)
16 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 16 January 2024	(2 pages)
04 Jan 2024	CH01	Director's details changed for Ms Lindsey Bennister on 2 January 2024	(2 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	(3 pages)
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(15 pages)
04 Sep 2023	TM01	Termination of appointment of Pankaj Nathalal Shah as a director on 31 August 2023	(1 page)
15 Jun 2023	TM01	Termination of appointment of Peter Derek Brook as a director on 13 June 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Gillian Ida Schiller as a director on 9 February 2023	(1 page)
28 Mar 2023	AP01	Appointment of Ms Margaret Eve Lustman as a director on 22 March 2023	(2 pages)
15 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
16 Nov 2022	AP01	Appointment of Ms Lindsey Bennister as a director on 3 November 2022	(2 pages)
18 Oct 2022	TM01	Termination of appointment of Anne Webber as a director on 14 October 2022	(1 page)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
16 Aug 2022	AP01	Appointment of Mr Pankaj Nathalal Shah as a director on 4 August 2022	(2 pages)
16 Jun 2022	TM01	Termination of appointment of Almarene Hycilma Louisa Frederick as a director on 6 June 2022	(1 page)
18 May 2022	AP01	Appointment of Mrs Anne Webber as a director on 5 May 2022	(2 pages)
17 May 2022	TM01	Termination of appointment of Prabhakar Sundaresan as a director on 5 May 2022	(1 page)
17 May 2022	TM01	Termination of appointment of Alpana Malde as a director on 5 May 2022	(1 page)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
22 Nov 2021	AP01	Appointment of Mr Peter Derek Brook as a director on 11 November 2021	(2 pages)
22 Nov 2021	TM01	Termination of appointment of Mary Elizabeth Sangster as a director on 11 November 2021	(1 page)

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