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EAST ANGLIA'S CHILDREN'S HOSPICES

Company number 03550187

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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)
23 Sep 2024 TM01 Termination of appointment of Loyola Marian Weeks as a director on 23 September 2024
18 Sep 2024 AA Group of companies' accounts made up to 31 March 2024
02 Sep 2024 AP01 Appointment of Mrs Nicola Richardson as a director on 1 September 2024
02 Jul 2024 MA Memorandum and Articles of Association
02 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2024 TM01 Termination of appointment of Krishna Kumar Sethia as a director on 25 May 2024
15 May 2024 TM01 Termination of appointment of David Anthony Woolnough as a director on 14 May 2024
04 May 2024 AP01 Appointment of Mr Shaun Savory as a director on 1 May 2024
29 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
01 Feb 2024 CERTNM Company name changed east anglia's childrens hospices\certificate issued on 01/02/24
  • RES15 ‐ Change company name resolution on 2023-12-16
01 Feb 2024 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
01 Feb 2024 CONNOT Change of name notice
28 Jan 2024 MR04 Satisfaction of charge 035501870002 in full
31 Jul 2023 AA Group of companies' accounts made up to 31 March 2023
17 Jul 2023 AP01 Appointment of Dr Mark Peter Dyke as a director on 14 July 2023
17 Jul 2023 AP01 Appointment of Mrs Anna Katherine Lipp as a director on 1 July 2023
20 Jun 2023 CH01 Director's details changed for Mr Bradley Kenneth Duncan Mclean on 19 June 2023
20 Jun 2023 AP01 Appointment of Mr Henry Joseph Wright as a director on 19 June 2023
20 Jun 2023 TM01 Termination of appointment of William Arthur Self as a director on 19 June 2023
08 May 2023 AP01 Appointment of Professor Krishna Sethia as a director on 1 May 2023
08 May 2023 AP01 Appointment of Mr David Anthony Woolnough as a director on 1 May 2023
30 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
15 Mar 2023 TM01 Termination of appointment of Lily Jeanette Bacon as a director on 10 March 2023
05 Jan 2023 TM01 Termination of appointment of Helen Eileen Langton as a director on 31 December 2022
20 Dec 2022 AA Group of companies' accounts made up to 31 March 2022