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AGE UK KENSINGTON AND CHELSEA

Company number 03926026

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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)
27 Jan 2021 CS01 Confirmation statement made on 18 November 2020 with no updates
27 Jan 2021 AP01 Appointment of Ms Kate Scally as a director on 8 April 2020
27 Jan 2021 AP01 Appointment of Ms Nicola Hill as a director on 8 April 2020
27 Jan 2021 AP01 Appointment of Ms Sarah Fahy as a director on 8 April 2020
27 Jan 2021 AP01 Appointment of Ms Nicola Maguire as a director on 8 April 2020
27 Jan 2021 AP01 Appointment of Ms Charlene Booth as a director on 8 April 2020
19 Jan 2021 TM01 Termination of appointment of Timothy James Nicholls as a director on 10 June 2020
19 Jan 2021 TM01 Termination of appointment of Moya Frances Gabrielle Denman as a director on 28 October 2020
19 Jan 2021 TM01 Termination of appointment of Barbara Holway Ilias as a director on 28 October 2020
10 Jun 2020 AP01 Appointment of Mr Ian Antony Hill as a director on 10 June 2020
17 Jan 2020 CS01 Confirmation statement made on 18 November 2019 with no updates
17 Jan 2020 TM01 Termination of appointment of John Neville Hilton Cox as a director on 6 January 2020
17 Jan 2020 TM01 Termination of appointment of Susan Cornish as a director on 6 January 2019
26 Nov 2019 CC04 Statement of company's objects
26 Nov 2019 MA Memorandum and Articles of Association
26 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company name changed 28/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-28
21 Nov 2019 MISC NE01
15 Nov 2019 AA Full accounts made up to 31 March 2019
11 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-28
11 Nov 2019 CONNOT Change of name notice
29 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
23 Oct 2018 AA Full accounts made up to 31 March 2018
28 Sep 2018 AP03 Appointment of Ms Jessica Millwood as a secretary on 28 September 2018
17 Sep 2018 TM02 Termination of appointment of Susan Baker as a secretary on 14 September 2018