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DERIAN HOUSE CHILDREN'S HOSPICE SHOPS LIMITED

Company number 02914583

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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)
20 Jul 2017 AA Accounts for a small company made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Jul 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
03 Sep 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 TM01 Termination of appointment of Frank Gerard Killen as a director on 8 June 2015
26 May 2015 TM01 Termination of appointment of Anne Dunn as a director on 30 April 2015
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
20 Jan 2015 TM01 Termination of appointment of Leslie Paul as a director on 30 December 2014
02 Jan 2015 AP01 Appointment of Mr David Paul Robinson as a director on 8 December 2014
10 Dec 2014 CH01 Director's details changed for Director Anne Dunn on 8 December 2014
10 Dec 2014 CH01 Director's details changed for Mrs Georgina Maeve Cox on 8 December 2014
10 Dec 2014 CH01 Director's details changed for Frank Gerard Killen on 8 December 2014
10 Dec 2014 CH01 Director's details changed for Mr Leslie Paul on 8 December 2014
20 Oct 2014 TM02 Termination of appointment of John James Ward as a secretary on 8 September 2014
20 Oct 2014 AP03 Appointment of Mrs Diane Heather Mcnally as a secretary on 8 September 2014
09 Sep 2014 AP01 Appointment of Mrs Georgina Maeve Cox as a director on 20 August 2014
09 Sep 2014 AP01 Appointment of Mr Leslie Paul as a director on 20 August 2014
12 Aug 2014 AA Full accounts made up to 31 December 2013
02 May 2014 TM01 Termination of appointment of Georgina Cox as a director
30 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1,000
21 Aug 2013 AA Full accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Dec 2012 AP01 Appointment of Frank Gerard Killen as a director
13 Dec 2012 TM01 Termination of appointment of Leslie Paul as a director