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Company number 02588103

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 64 pages (64 pages)
02 Apr 2024	TM01	Termination of appointment of Andrew Morris as a director on 20 March 2024	View PDF Termination of appointment of Andrew Morris as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Jean Barbara Watt as a director on 20 March 2024	View PDF Termination of appointment of Jean Barbara Watt as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CH01	Director's details changed for Mrs Kelly Miller on 13 October 2023	View PDF Director's details changed for Mrs Kelly Miller on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CH01	Director's details changed for Miss Kelly Stant on 15 October 2023	View PDF Director's details changed for Miss Kelly Stant on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
18 Sep 2023	TM01	Termination of appointment of Gail Alison Caddell as a director on 11 September 2023	View PDF Termination of appointment of Gail Alison Caddell as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AP01	Appointment of Ms Sarah Griffith as a director on 22 March 2023	View PDF Appointment of Ms Sarah Griffith as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Mrs Gail Alison Caddell as a director on 23 February 2023	View PDF Appointment of Mrs Gail Alison Caddell as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	TM01	Termination of appointment of Christopher Charles Hudson as a director on 7 December 2022	View PDF Termination of appointment of Christopher Charles Hudson as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
07 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	TM01	Termination of appointment of Meinir Angharad Wigley as a director on 8 December 2021	View PDF Termination of appointment of Meinir Angharad Wigley as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 49 pages (49 pages)
30 Apr 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AP01	Appointment of Dr Supriya Kapas as a director on 12 April 2021	View PDF Appointment of Dr Supriya Kapas as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	TM01	Termination of appointment of Janette Margaret Welch as a director on 16 September 2020	View PDF Termination of appointment of Janette Margaret Welch as a director on 16 September 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 51 pages (51 pages)
07 Jul 2020	AP01	Appointment of Miss Kelly Stant as a director on 1 July 2020	View PDF Appointment of Miss Kelly Stant as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AP01	Appointment of Mr Graeme Harkness as a director on 1 July 2020	View PDF Appointment of Mr Graeme Harkness as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)

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HOPE HOUSE CHILDREN'S HOSPICES

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