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AGE UK SUFFOLK (TRADING) LIMITED

Company number 03052822

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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)
11 Sep 2017 AP01 Appointment of Mr Joseph Edwin Young as a director on 11 September 2017
16 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
16 May 2017 TM01 Termination of appointment of Hannah Claire Bloom as a director on 16 May 2017
16 May 2017 AP01 Appointment of Mr Andrew Paul Gardner as a director on 16 May 2017
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 2
12 Aug 2016 AP03 Appointment of Mrs Lesley Chandler as a secretary on 26 May 2016
10 Aug 2016 TM02 Termination of appointment of Melvyn John Cassedy as a secretary on 26 May 2016
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2016 TM01 Termination of appointment of Sharron Anne Cozens as a director on 18 December 2015
08 Jul 2016 AP01 Appointment of Mrs Hannah Claire Bloom as a director on 31 December 2015
08 Jul 2016 TM01 Termination of appointment of Kevin Mark Lewis as a director on 31 December 2015
05 Jul 2016 AP03 Appointment of Mr Melvyn John Cassedy as a secretary on 1 January 2016
05 Jul 2016 TM02 Termination of appointment of Kevin Mark Lewis as a secretary on 31 December 2015
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
22 Dec 2014 AP01 Appointment of Miss Sharron Anne Cozens as a director on 4 December 2014
22 Dec 2014 TM01 Termination of appointment of Martyn John Green as a director on 30 November 2014
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
11 Mar 2014 CERTNM Company name changed age concern (suffolk) trading company LIMITED\certificate issued on 11/03/14
  • RES15 ‐ Change company name resolution on 2014-02-06
  • NM01 ‐ Change of name by resolution
07 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
08 Mar 2013 AP01 Appointment of Mr Martyn John Green as a director