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CROHN'S & COLITIS UK LTD

Company number 05973370

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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)
08 Oct 2021 CERTNM Company name changed crohn's and colitis uk\certificate issued on 08/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-18
26 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
03 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
26 Jan 2021 TM01 Termination of appointment of Caroline Silke as a director on 31 December 2020
26 Jan 2021 TM01 Termination of appointment of Gillian Holdsworth as a director on 31 December 2020
30 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
08 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
21 Feb 2020 CH01 Director's details changed for Mrs Sarah Denselow on 21 February 2020
17 Feb 2020 AP01 Appointment of Mr Ashish Surendra Patel as a director on 6 February 2020
07 Feb 2020 AP01 Appointment of Lindsay Keir as a director on 1 February 2020
06 Feb 2020 AP01 Appointment of Alice Rath as a director on 1 February 2020
06 Feb 2020 AP01 Appointment of Joanne Kay Fillingam as a director on 1 February 2020
20 Sep 2019 AUD Auditor's resignation
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
23 Jul 2019 AD04 Register(s) moved to registered office address 1 Bishops Square Hatfield AL10 9NE
23 Jul 2019 TM01 Termination of appointment of Deborah Marie-Therese Hodges as a director on 21 July 2019
23 Jul 2019 TM01 Termination of appointment of Alan Edward Thackrey as a director on 21 July 2019
03 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
03 Aug 2018 AD01 Registered office address changed from 45 Grosvenor Road Ground Floor St. Albans Hertfordshire AL1 3AW England to 1 Bishops Square Hatfield AL10 9NE on 3 August 2018
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
23 Jul 2018 TM01 Termination of appointment of Azmina Verjee as a director on 13 July 2018
23 Jul 2018 TM01 Termination of appointment of Derek James Mcewan as a director on 13 July 2018
03 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
20 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates