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THE CHESTNUT APPEAL FOR MEN'S HEALTH LTD

Company number 04197003

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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)
21 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
08 Oct 2019 AP01 Appointment of Mr Mark Mantle as a director on 8 October 2019
08 Oct 2019 AP01 Appointment of Mr Alan Harvey Porter as a director on 8 October 2019
08 Oct 2019 AP01 Appointment of Mr Michael Ellis as a director on 8 October 2019
23 Sep 2019 AP01 Appointment of Ms Carolyn Susan Giles as a director on 19 September 2019
19 Sep 2019 AD01 Registered office address changed from Department of Urological Research, Derriford Hospital Level 07,Plymouth Devon PL6 8DH to The Chestnut Appeal Level 6, Derriford Hospital Plymouth Devon PL8 6DH on 19 September 2019
19 Sep 2019 AP01 Appointment of Mr Paul Hunter-Campbell as a director on 19 September 2019
07 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
07 Feb 2018 TM01 Termination of appointment of Malcolm Crundwell as a director on 6 February 2018
06 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-07
06 Dec 2017 CONNOT Change of name notice
06 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Object of the copany, as set out in the mem of arts be revised so that the principal object of the comp 19/09/2017
06 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Ojects of the comp as set ma be revised so that principal oject of the comp 19/09/2017
06 Nov 2017 CC04 Statement of company's objects
03 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-23
03 Nov 2017 CONNOT Change of name notice
06 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
24 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
08 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
25 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
18 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
06 May 2016 AR01 Annual return made up to 11 April 2016 no member list
11 Nov 2015 AA Total exemption full accounts made up to 30 April 2015