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ST LEONARDS HOSPICE ENTERPRISES LIMITED

Company number 02589172

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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)
12 Sep 2017 PSC05 Change of details for St.Leonard's Hospice, York as a person with significant control on 11 September 2017
12 Sep 2017 AP01 Appointment of Mr Alistair Mark Mackereth Duncan as a director on 11 September 2017
04 Sep 2017 AP01 Appointment of Mr Alastair Mark Shepherd as a director on 4 September 2017
15 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
26 Oct 2016 TM01 Termination of appointment of Tracey Jane Hegarty as a director on 25 October 2016
18 Sep 2016 AA Full accounts made up to 31 March 2016
18 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
30 Sep 2015 AA Full accounts made up to 31 March 2015
15 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
28 Nov 2014 AUD Auditor's resignation
18 Sep 2014 AA Full accounts made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
16 Oct 2013 AP01 Appointment of Mrs Tracey Jane Hegarty as a director
11 Sep 2013 AA Full accounts made up to 31 March 2013
18 Apr 2013 TM01 Termination of appointment of John Morris as a director
25 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
19 Nov 2012 TM01 Termination of appointment of John Latimer as a director
13 Sep 2012 AA Full accounts made up to 31 March 2012
06 Jun 2012 AP01 Appointment of John Anthony Morris as a director
17 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 March 2011
12 May 2011 CH01 Director's details changed for Michael William Bainbridge on 12 May 2011
10 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
29 Nov 2010 AA Full accounts made up to 31 March 2010
27 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association