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MOUNTBATTEN HAMPSHIRE PROMOTIONS LTD

Company number 03675130

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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)
13 Sep 2024 AP01 Appointment of Mrs Moraig Forrest-Charde as a director on 25 July 2024
13 Sep 2024 AP01 Appointment of Mrs Barbara Helen Elizabeth Halliday as a director on 25 July 2024
13 Sep 2024 TM01 Termination of appointment of Peter Pitcher as a director on 25 July 2024
13 Sep 2024 AP03 Appointment of Mr Michael Ramsay Edmonds as a secretary on 1 August 2024
13 Sep 2024 TM02 Termination of appointment of Wendy-Anne Wright as a secretary on 1 August 2024
25 Jan 2024 CERTNM Company name changed countess mountbatten hospice promotions LIMITED\certificate issued on 25/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-07
25 Jan 2024 CS01 Confirmation statement made on 24 December 2023 with no updates
25 Jan 2024 TM01 Termination of appointment of Malcolm Hogg as a director on 7 December 2023
25 Jan 2024 AP01 Appointment of Mr Peter Pitcher as a director on 7 December 2023
09 Nov 2023 AP03 Appointment of Mrs Wendy-Anne Wright as a secretary on 21 September 2023
09 Nov 2023 TM02 Termination of appointment of Michael Ramsay Edmonds as a secretary on 21 September 2023
09 Nov 2023 TM01 Termination of appointment of David Antony Bennett as a director on 21 September 2023
19 Sep 2023 AA Accounts for a small company made up to 31 March 2023
26 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
15 Aug 2022 AA Accounts for a small company made up to 31 March 2022
02 Aug 2022 AP01 Appointment of Mr David Antony Bennett as a director on 21 July 2022
22 Jun 2022 TM01 Termination of appointment of Gill Owton as a director on 9 March 2022
24 Dec 2021 CS01 Confirmation statement made on 24 December 2021 with no updates
04 Sep 2021 AA Accounts for a small company made up to 31 March 2021
02 Aug 2021 AP01 Appointment of Mr Malcolm Hogg as a director on 22 July 2021
21 Jan 2021 CS01 Confirmation statement made on 10 November 2020 with no updates
02 Sep 2020 AA Accounts for a small company made up to 31 March 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
24 Apr 2019 AP03 Appointment of Mr Michael Ramsay Edmonds as a secretary on 24 April 2019