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CROYDON MENCAP

Company number 03628599

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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)
08 Nov 2021 PSC07 Cessation of Timothy James Flood as a person with significant control on 8 November 2021
22 Jul 2021 CH01 Director's details changed for Mr Stuart Michael James Dunk on 15 July 2021
06 May 2021 AA Accounts for a small company made up to 31 March 2020
06 May 2021 AP01 Appointment of Ms Patricia Holmes as a director on 27 April 2021
06 May 2021 PSC07 Cessation of John William Henry Rowe as a person with significant control on 10 December 2020
06 May 2021 PSC07 Cessation of Richard Wragg as a person with significant control on 10 December 2020
06 May 2021 TM01 Termination of appointment of John William Henry Rowe as a director on 10 December 2020
06 May 2021 TM01 Termination of appointment of Richard Wragg as a director on 10 December 2020
21 Apr 2021 CC04 Statement of company's objects
19 Apr 2021 MA Memorandum and Articles of Association
19 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 29/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2021 CERTNM Company name changed croydon mencap LIMITED\certificate issued on 16/04/21
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
11 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
10 Nov 2020 PSC01 Notification of Kevin Robert Oakhill as a person with significant control on 28 July 2020
10 Nov 2020 PSC01 Notification of Anne Lelith Simpson as a person with significant control on 28 July 2020
10 Nov 2020 PSC01 Notification of Stuart Michael James Dunk as a person with significant control on 28 April 2020
10 Nov 2020 PSC07 Cessation of Louise Honeysett as a person with significant control on 28 April 2020
29 Oct 2020 AP01 Appointment of Mr Kevin Robert Oakhill as a director on 28 July 2020
14 Oct 2020 AP01 Appointment of Mrs Anne Leleith Simpson as a director on 28 July 2020
13 May 2020 AP01 Appointment of Mr Stuart Michael James Dunk as a director on 28 April 2020
13 May 2020 TM01 Termination of appointment of Louise Honeysett as a director on 28 April 2020
04 Dec 2019 AA Accounts for a small company made up to 31 March 2019
03 Dec 2019 PSC04 Change of details for Mr James Cooper as a person with significant control on 4 July 2018
12 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
11 Nov 2019 PSC01 Notification of Angelene Christine Rackett as a person with significant control on 8 November 2018