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AGE PARTNERSHIP LIMITED

Company number 05265969

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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)
23 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
13 Nov 2020 AA Full accounts made up to 31 December 2019
17 Jun 2020 CH01 Director's details changed for Mr Timothy John Loy on 17 June 2020
17 Jun 2020 CH01 Director's details changed for Mr Andrew Robin Thirkill on 17 June 2020
12 Jun 2020 AP01 Appointment of Mr Jonathan Alan Andrew Thirkill as a director on 29 May 2020
12 Jun 2020 AP01 Appointment of Mr Stephen Auckland as a director on 29 May 2020
22 Apr 2020 TM01 Termination of appointment of James Patrick Mitchell as a director on 19 March 2020
22 Apr 2020 TM01 Termination of appointment of Christopher Gage Neave as a director on 19 March 2020
04 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
13 Jun 2019 AA Full accounts made up to 31 December 2018
29 Oct 2018 PSC04 Change of details for Mr Andrew Robin Thirkill as a person with significant control on 26 October 2018
26 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
26 Oct 2018 PSC04 Change of details for Mr Andrew Robin Thirkill as a person with significant control on 26 October 2018
26 Oct 2018 PSC02 Notification of Age Partnership Group Limited as a person with significant control on 6 April 2016
21 Sep 2018 AP01 Appointment of Mr David Paul Wing as a director on 20 September 2018
07 Aug 2018 AA Full accounts made up to 31 December 2017
10 Nov 2017 CH01 Director's details changed for Mr Simon Warhurst on 3 November 2017
01 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
20 Jun 2017 AA Full accounts made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
05 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 50,000
19 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
05 May 2015 AP01 Appointment of Mr Justin John Wysocki as a director on 2 April 2015
03 Feb 2015 MA Memorandum and Articles of Association