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ST MARY'S CONVENT AND NURSING HOME (CHISWICK)

Company number 03959483

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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)
11 Oct 2024	AP01	Appointment of Ms Rosemary Joy Farrar as a director on 22 August 2024	View PDF Appointment of Ms Rosemary Joy Farrar as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	CH01	Director's details changed for Mrs Susan Anne Marshall on 1 November 2022	View PDF Director's details changed for Mrs Susan Anne Marshall on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
27 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Jun 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AP01	Appointment of Father Stephen Francis Stavrou as a director on 23 November 2021	View PDF Appointment of Father Stephen Francis Stavrou as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	TM01	Termination of appointment of John Barrie Randle as a director on 23 November 2021	View PDF Termination of appointment of John Barrie Randle as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2022	TM01	Termination of appointment of Pamela Groombridge as a director on 23 November 2021	View PDF Termination of appointment of Pamela Groombridge as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2022	TM01	Termination of appointment of Cynthia Florence Boreham as a director on 23 November 2021	View PDF Termination of appointment of Cynthia Florence Boreham as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
06 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AP01	Appointment of Mr Alan Peter Martin as a director on 16 February 2021	View PDF Appointment of Mr Alan Peter Martin as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of Robert Ian Turner as a director on 19 August 2020	View PDF Termination of appointment of Robert Ian Turner as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2021	TM01	Termination of appointment of Colin Martin Mackay as a director on 19 November 2020	View PDF Termination of appointment of Colin Martin Mackay as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages)
17 Jun 2020	AP01	Appointment of Mrs Susan Anne Marshall as a director on 17 February 2020	View PDF Appointment of Mrs Susan Anne Marshall as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	TM01	Termination of appointment of Graham Morgan as a director on 21 November 2019	View PDF Termination of appointment of Graham Morgan as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 35 pages (35 pages)

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ST MARY'S CONVENT AND NURSING HOME (CHISWICK)

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