ST LUKE'S HOSPICE PROMOTIONS LIMITED

Company number 02862345

Date	Type	Description	View / Download
28 Jan 2018	AD01	Registered office address changed from Grosvenor House Queensway Winsford Cheshire CW7 4AW United Kingdom to Grosvenor House Queensway Winsford CW7 1BH on 28 January 2018	(1 page)
11 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages) Download iXBRL
01 Dec 2017	AP01	Appointment of Mr Roger Beverley Norton Mills as a director on 27 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 17/08/2018.	(3 pages)
11 Oct 2017	TM02	Termination of appointment of Suzanne Barker as a secretary on 30 September 2017	(1 page)
02 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with no updates	(3 pages)
02 Mar 2017	AP03	Appointment of Ms Suzanne Barker as a secretary on 7 September 2015	(2 pages)
02 Mar 2017	AP01	Appointment of Mr Anthony John Baxter as a director on 20 July 2016	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Jacqueline Nutter as a director on 18 January 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Andrea Jane Holland as a director on 20 July 2016	(1 page)
05 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
23 Sep 2016	CH01	Director's details changed for Ms Andrea Jane Holland on 23 September 2016	(2 pages)
23 Sep 2016	CH01	Director's details changed for Mr John Colclough on 23 September 2016	(2 pages)
23 Sep 2016	AD01	Registered office address changed from Grosvenor House Queensway Winsford Cheshire CW7 4AW to Grosvenor House Queensway Winsford Cheshire CW7 4AW on 23 September 2016	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
11 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
14 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2	(4 pages)
14 Aug 2015	TM02	Termination of appointment of Linda Ruth Robertson as a secretary on 20 May 2015	(1 page)
14 Aug 2015	TM02	Termination of appointment of Linda Ruth Robertson as a secretary on 20 May 2015	(1 page)
20 Mar 2015	AP01	Appointment of Mrs Jacqueline Nutter as a director on 18 February 2015	(2 pages)
21 Feb 2015	CH01	Director's details changed for Mr John Colclough on 20 February 2015	(2 pages)
03 Nov 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
03 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
07 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2	(4 pages)
22 Apr 2014	AP01	Appointment of Mrs Andrea Jane Holland as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Thomas Stark as a director	(1 page)