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LATCH WELSH CHILDREN'S CANCER CHARITY

Company number 04735773

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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)
09 Aug 2024 AA Accounts for a small company made up to 31 December 2023
26 Jul 2024 TM01 Termination of appointment of Philip Timothy Edward Reardon Smith as a director on 24 July 2024
21 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
19 Jan 2024 PSC01 Notification of John Milner as a person with significant control on 15 January 2024
24 Oct 2023 PSC01 Notification of Susan Agnes Emily Gwyer-Roberts as a person with significant control on 28 February 2023
23 Oct 2023 PSC01 Notification of Peter Patterson as a person with significant control on 28 February 2023
23 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 23 October 2023
29 Sep 2023 AP01 Appointment of Mr Richard Bevan as a director on 14 September 2023
29 Sep 2023 TM01 Termination of appointment of Sandra Owen as a director on 25 September 2023
26 Sep 2023 AA Full accounts made up to 31 December 2022
18 Aug 2023 CH01 Director's details changed for Mr John Milner on 18 August 2023
04 Aug 2023 CH01 Director's details changed for Mr Philip Timothy Edward Reardon Smith on 6 January 2022
04 Aug 2023 CH01 Director's details changed for Mr Peter Patterson on 10 June 2022
30 Jun 2023 TM01 Termination of appointment of Emma Jane Hingston as a director on 26 June 2023
19 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
08 Mar 2023 PSC08 Notification of a person with significant control statement
24 Feb 2023 PSC07 Cessation of Susan Agnes Emily Gwyer-Roberts as a person with significant control on 24 February 2023
22 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2023 MA Memorandum and Articles of Association
12 Dec 2022 AP01 Appointment of Mrs Harriet Angharad Morgan as a director on 30 November 2022
07 Dec 2022 TM01 Termination of appointment of Sarah Lloyd as a director on 30 November 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates