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PEACE HOSPICE SHOPS LIMITED

Company number 02908934

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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)
17 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
29 Dec 2015 AA Full accounts made up to 31 March 2015
07 Dec 2015 TM02 Termination of appointment of Susan Plummer as a secretary on 12 June 2015
20 May 2015 AP01 Appointment of Mr Jarmo Kesanto as a director on 18 May 2015
19 May 2015 TM01 Termination of appointment of Ragen Ramanbhai Amin as a director on 18 May 2015
30 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
30 Mar 2015 AD01 Registered office address changed from The Peace Hospice Peace Drive Watford Herts WD17 3PH to Peace Hospice Care Peace Drive Watford Herts WD17 3PH on 30 March 2015
30 Mar 2015 CH01 Director's details changed for Gillian Hollander on 30 March 2015
18 Feb 2015 AP01 Appointment of Mr Ragan Amin as a director on 12 May 2014
18 Feb 2015 TM01 Termination of appointment of Peter William Mitchell as a director on 12 January 2015
18 Dec 2014 AA Full accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
24 Dec 2013 AP03 Appointment of Mrs Susan Plummer as a secretary
23 Dec 2013 AA Full accounts made up to 31 March 2013
17 Sep 2013 TM01 Termination of appointment of Helen Faint as a director
17 Sep 2013 TM02 Termination of appointment of Sharon Kilbane as a secretary
02 Apr 2013 TM01 Termination of appointment of Paul Gauntlett as a director
28 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
28 Mar 2013 TM02 Termination of appointment of Nigel Mundy as a secretary
28 Mar 2013 TM02 Termination of appointment of Nigel Mundy as a secretary
18 Dec 2012 AA Full accounts made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
01 May 2012 AP01 Appointment of Ms Helen Faint as a director
26 Apr 2012 AP01 Appointment of Mrs Belinda Jane Frazier Chadwick as a director
26 Apr 2012 TM01 Termination of appointment of Richard Smith as a director