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ST LUKE'S HOSPICE TRADING LIMITED

Company number 03024652

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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)
01 Dec 2017 AP01 Appointment of Mr Roger Beverley Norton Mills as a director on 27 October 2017
11 Oct 2017 TM02 Termination of appointment of Suzanne Helen Barker as a secretary on 30 September 2017
02 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
02 Mar 2017 AP01 Appointment of Mr Anthony John Baxter as a director on 20 July 2016
02 Mar 2017 TM01 Termination of appointment of Jacqueline Nutter as a director on 18 January 2017
02 Mar 2017 TM01 Termination of appointment of Andrea Jane Holland as a director on 18 May 2016
17 Dec 2016 AA Accounts for a small company made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
17 Mar 2016 TM02 Termination of appointment of Linda Ruth Robertson as a secretary on 8 September 2015
17 Mar 2016 AP03 Appointment of Miss Suzanne Helen Barker as a secretary on 9 September 2015
11 Dec 2015 AA Accounts for a small company made up to 31 March 2015
21 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 2
20 Mar 2015 AP01 Appointment of Mrs Jacqueline Nutter as a director on 18 February 2015
21 Feb 2015 CH01 Director's details changed for Mr John Colclough on 20 February 2015
03 Sep 2014 AA Accounts for a small company made up to 31 December 2013
21 Aug 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
22 Apr 2014 AP01 Appointment of Mrs Andrea Jane Holland as a director
10 Mar 2014 TM01 Termination of appointment of Thomas Stark as a director
03 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
13 Aug 2013 TM01 Termination of appointment of William Crafter as a director
13 Aug 2013 TM01 Termination of appointment of John Keighley as a director
11 Jun 2013 AP01 Appointment of Mr Thomas Shane Stark as a director
11 Jun 2013 AP01 Appointment of Mr John Colclough as a director
20 May 2013 AA Accounts for a small company made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders