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AGE UK BATH AND NORTH EAST SOMERSET LIMITED

Company number 05367286

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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)
27 Apr 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Nov 2019 AP01 Appointment of Mr Patrick Anketell-Jones as a director on 31 October 2019
07 Nov 2019 TM01 Termination of appointment of Claire Teresa Clift as a director on 31 October 2019
19 May 2019 CH01 Director's details changed for Michael Roy on 1 May 2019
27 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
10 Dec 2018 AP01 Appointment of Ms Hilary Arden as a director on 6 December 2018
06 Aug 2018 TM01 Termination of appointment of Nick South as a director on 26 July 2018
01 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
21 Jul 2017 CH01 Director's details changed for Mrs Kathryn Charlotte Maria Nash on 18 July 2017
20 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2017 CC04 Statement of company's objects
20 Jun 2017 CC02 Notice of removal of restriction on the company's articles
20 Jun 2017 CC01 Notice of Restriction on the Company's Articles
04 Jun 2017 AAMD Amended total exemption full accounts made up to 31 March 2016
28 Apr 2017 TM01 Termination of appointment of Alison Jane Allen as a director on 25 April 2017
03 Mar 2017 TM01 Termination of appointment of Sarah Prendergast as a director on 23 February 2017
02 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
24 Feb 2017 AP01 Appointment of Ms Nicola Anne Gregson as a director on 15 December 2016
24 Feb 2017 AP01 Appointment of Miss Claire Teresa Clift as a director on 15 December 2016
24 Feb 2017 AP01 Appointment of Mrs Victoria Lucy Windsor as a director on 10 December 2015
16 Feb 2017 AP01 Appointment of Mrs Kathryn Charlotte Maria Nash as a director on 10 December 2015
22 Dec 2016 TM01 Termination of appointment of Pamela Rosemary Richards as a director on 15 December 2016