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AGE UK CALDERDALE & KIRKLEES

Company number 05013745

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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)
12 Dec 2019 TM01 Termination of appointment of Catherine Mary Smyth as a director on 9 December 2019
12 Dec 2019 TM01 Termination of appointment of William Andrew Waite as a director on 9 December 2019
29 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
21 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
16 Jan 2018 AP01 Appointment of Mrs Catherine Mary Smyth as a director on 13 November 2017
16 Jan 2018 TM01 Termination of appointment of Andrew Hanson Marshall as a director on 13 November 2017
27 Oct 2017 AAMD Amended total exemption full accounts made up to 31 March 2017
26 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
26 Jun 2017 AP01 Appointment of Mrs Stacey Martine Porter as a director on 26 January 2017
02 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
25 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
17 Nov 2016 TM01 Termination of appointment of Allan Templeton as a director on 14 November 2016
13 Sep 2016 AP01 Appointment of Lorraine Evelyn Hill as a director on 16 March 2016
25 Aug 2016 AP01 Appointment of Mr Peter Malcolm Spark as a director on 16 March 2016
20 Jan 2016 AR01 Annual return made up to 13 January 2016 no member list
04 Nov 2015 MR04 Satisfaction of charge 1 in full
04 Nov 2015 MR04 Satisfaction of charge 3 in full
20 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
13 Jan 2015 AR01 Annual return made up to 13 January 2015 no member list
13 Jan 2015 AD02 Register inspection address has been changed from 5 Upperhead Row Huddersfield HD1 2JL England to 4 - 6 Square Woolshops Halifax West Yorkshire HX1 1RJ
12 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
20 Nov 2014 CERTNM Company name changed age uk calderdale & kirklees LTD\certificate issued on 20/11/14
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'