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ARTHUR RANK HOSPICE LIMITED

Company number 03059033

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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 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
15 May 2019 CH03 Secretary's details changed for Miss Hannah Penelope Taylor on 15 May 2019
15 May 2019 AP01 Appointment of Mrs Sharon Jane Allen as a director on 2 May 2019
15 May 2019 AP01 Appointment of Mrs Jennifer Ann Tunbridge as a director on 2 May 2019
15 May 2019 TM01 Termination of appointment of Lynn Mary Morgan as a director on 2 May 2019
15 May 2019 TM01 Termination of appointment of Karen Ann Field as a director on 2 May 2019
16 Oct 2018 AA Accounts for a small company made up to 31 March 2018
29 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
11 Dec 2017 CH01 Director's details changed for Mr Lee Foster Maughan on 1 June 2016
02 Oct 2017 AA Accounts for a small company made up to 31 March 2017
19 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
07 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
08 Nov 2016 AP03 Appointment of Miss Hannah Penelope Taylor as a secretary on 8 November 2016
08 Nov 2016 TM02 Termination of appointment of Lynne Hays as a secretary on 8 November 2016
08 Nov 2016 AD01 Registered office address changed from Arthur Rank House Brookfields Hospital 351 Mill Road Cambridge. CB1 3DF to Arthur Rank Hospice Cherry Hinton Road Shelford Bottom Cambridge CB22 3FB on 8 November 2016
16 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10,000
17 Dec 2015 TM01 Termination of appointment of Jonathan Rands Hutt as a director on 30 November 2015
17 Dec 2015 AP01 Appointment of Mr Lee Foster Maughan as a director on 9 September 2015
14 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
23 Jul 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 10,000
22 Sep 2014 AA Full accounts made up to 30 June 2014
29 Jul 2014 AP01 Appointment of Miss Karen Ann Field as a director on 9 June 2014
03 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 10,000
08 Oct 2013 AA Full accounts made up to 30 June 2013