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DERIAN HOUSE CHILDRENS HOSPICE

Company number 02650110

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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)
29 May 2024 AP01 Appointment of Ms Claire Granato as a director on 17 May 2024
23 Apr 2024 TM01 Termination of appointment of Lisa Angelica Dare Kauffmann as a director on 17 April 2024
05 Mar 2024 TM01 Termination of appointment of Matthew James Cowburn as a director on 4 March 2024
07 Nov 2023 AP01 Appointment of Ms Helen Patricia Curtis as a director on 6 November 2023
03 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
03 Oct 2023 TM01 Termination of appointment of Jane Elizabeth Robinson as a director on 28 September 2023
20 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
06 Jul 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
16 Jun 2023 AP01 Appointment of Ms Davina Isobel Hanlon as a director on 5 April 2023
16 Jun 2023 AP01 Appointment of Mr Arshad Rafiq as a director on 5 April 2023
16 Jun 2023 AP01 Appointment of Mr Andrew Chatterjee as a director on 5 April 2023
16 Jun 2023 AP01 Appointment of Mr Richard Paul Bolton as a director on 5 April 2023
15 Jun 2023 TM01 Termination of appointment of Stephen Game as a director on 31 May 2023
08 Mar 2023 AP03 Appointment of Mr Colin Edward Taylor as a secretary on 27 February 2023
08 Mar 2023 TM02 Termination of appointment of Diane Heather Mcnally as a secretary on 31 January 2023
17 Nov 2022 AUD Auditor's resignation
11 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
22 Sep 2022 TM01 Termination of appointment of James Douglas Cole as a director on 22 September 2022
13 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
19 Jul 2022 TM01 Termination of appointment of Andrew Chatterjee as a director on 19 July 2022
04 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
08 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
11 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
14 Oct 2019 AP01 Appointment of Mrs Jane Elizabeth Robinson as a director on 7 October 2019