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EDEN VALLEY HOSPICE (SHOP) LIMITED

Company number 02727939

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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)
18 Oct 2024 AA Accounts for a small company made up to 31 March 2024
01 Oct 2024 AP01 Appointment of Mr Mark Christopher Duffell as a director on 23 September 2024
01 Oct 2024 AP01 Appointment of Mr Paul Gareth James Agnew as a director on 23 September 2024
01 Oct 2024 AP01 Appointment of Mr Matthew Alexander Hall as a director on 23 September 2024
01 Oct 2024 AP01 Appointment of Mr Mark Linton Elliott as a director on 23 September 2024
30 Sep 2024 AP03 Appointment of Miss Eve Robertson as a secretary on 23 September 2024
30 Sep 2024 TM02 Termination of appointment of Rachael Stephenson as a secretary on 30 September 2024
22 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
12 Jul 2024 CH01 Director's details changed for Mr David Anthony Jackson on 1 July 2024
12 Jul 2024 CH01 Director's details changed for Ms Hilary Ann Wade on 1 July 2024
18 Dec 2023 AA Accounts for a small company made up to 31 March 2023
26 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
29 Sep 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
02 Aug 2022 CS01 Confirmation statement made on 1 July 2022 with updates
27 Jul 2022 AP01 Appointment of Julie Clayton as a director on 1 July 2022
27 Jul 2022 TM01 Termination of appointment of Patricia Livsey as a director on 30 June 2022
23 May 2022 AA Accounts for a small company made up to 31 December 2021
16 Feb 2022 MA Memorandum and Articles of Association
16 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
04 Jul 2021 AA Accounts for a small company made up to 31 December 2020
10 May 2021 AP01 Appointment of Professor Patricia Livsey as a director on 30 April 2021
10 May 2021 AP01 Appointment of Mr David Anthony Jackson as a director on 30 April 2021
10 May 2021 AP03 Appointment of Ms Rachael Stephenson as a secretary on 30 April 2021
10 May 2021 TM02 Termination of appointment of Gillian Martin as a secretary on 30 April 2021