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BUCKINGHAMSHIRE AND EAST BERKSHIRE MIND

Company number 05000185

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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)
28 Nov 2024 CERTNM Company name changed the buckinghamshire association for mental health\certificate issued on 28/11/24
  • RES15 ‐ Change company name resolution on 2024-10-08
This document is being processed and will be available in 10 days.
28 Nov 2024 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
This document is being processed and will be available in 10 days.
28 Nov 2024 CONNOT Change of name notice
This document is being processed and will be available in 10 days.
19 Nov 2024 TM01 Termination of appointment of Susu Katrina Stinton as a director on 6 November 2024
10 May 2024 AP01 Appointment of Mr Shivam Kalyan Patel as a director on 1 May 2024
03 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2024 MA Memorandum and Articles of Association
23 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
14 Dec 2023 AP01 Appointment of Mrs Mary Beatrice Mcilhone as a director on 12 December 2023
14 Dec 2023 TM01 Termination of appointment of Richard Edward Albert Long as a director on 12 December 2023
15 Nov 2023 AP01 Appointment of Ms Shannon Tanya De Alwis as a director on 10 October 2023
15 Nov 2023 AP01 Appointment of Ms Dawn Elizabeth Martin as a director on 10 October 2023
05 Sep 2023 TM01 Termination of appointment of Carl Anthony Charlesworth as a director on 20 July 2023
07 Aug 2023 AP01 Appointment of Ms Emma Lisa Bester as a director on 21 July 2023
17 Mar 2023 TM01 Termination of appointment of Claire Louise Robinson-Learoyd as a director on 16 March 2023
20 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
19 Dec 2022 TM01 Termination of appointment of Philip Robert Bruce as a director on 6 December 2022
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Nov 2022 TM01 Termination of appointment of Robert Keith Avann as a director on 9 November 2022
08 Nov 2022 AD01 Registered office address changed from 14 Granville Street Aylesbury Buckinghamshire HP20 2JR to 260 Desborough Road High Wycombe Buckinghamshire HP11 2QR on 8 November 2022
14 Mar 2022 AP01 Appointment of Mr Carl Anthony Charlesworth as a director on 1 March 2022
28 Feb 2022 TM01 Termination of appointment of Lorraine Diane Couves as a director on 14 February 2022
20 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
20 Dec 2021 AP01 Appointment of Ms Susu Katrina Stinton as a director on 28 September 2021