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AGE UK STAFFORDSHIRE

Company number 03582208

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Company Results (links open in a new window)
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 Nov 2018 AP01 Appointment of Mr Terence Graham Clarke as a director on 1 October 2018
20 Nov 2018 AP01 Appointment of Mr Stuart John Clapham as a director on 1 October 2018
15 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-10
15 Oct 2018 MISC Resolution & NM01
15 Oct 2018 CONNOT Change of name notice
09 Oct 2018 CONNOT Change of name notice
18 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2018 CC04 Statement of company's objects
10 Jul 2018 AP01 Appointment of Mrs Wendyanne Shapiro as a director on 9 July 2018
18 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
15 May 2018 AP01 Appointment of Mrs Susan Kathryn Fisher as a director on 14 May 2018
20 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
06 Nov 2017 TM01 Termination of appointment of Lesley Writtle as a director on 10 October 2017
14 Jul 2017 PSC08 Notification of a person with significant control statement
10 Jul 2017 TM01 Termination of appointment of Joanna Louise Oldfield as a director on 10 July 2017
10 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
08 Feb 2017 TM01 Termination of appointment of Greg Richards as a director on 8 February 2017
04 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
20 Dec 2016 AP01 Appointment of Mr David John Walton as a director on 15 December 2016
07 Dec 2016 TM01 Termination of appointment of Hazel Dianne Moss as a director on 5 December 2016
12 Oct 2016 AP03 Appointment of Mrs Naomi Joy Pay as a secretary on 10 October 2016
12 Oct 2016 TM02 Termination of appointment of Nicholas Edmund John Maslen as a secretary on 10 October 2016
26 Sep 2016 AP01 Appointment of Nicola Sawyer as a director on 1 August 2016
26 Sep 2016 TM01 Termination of appointment of Wayne Jay as a director on 1 August 2016
17 Jun 2016 AR01 Annual return made up to 16 June 2016 no member list