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AGE UK YORK

Company number 06006449

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages)
21 May 2024	AP01	Appointment of Ms Vimala Jayaraman as a director on 8 May 2024	View PDF Appointment of Ms Vimala Jayaraman as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Feb 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Mrs Julie Sian Stephens as a director on 15 January 2024	View PDF Appointment of Mrs Julie Sian Stephens as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	TM01	Termination of appointment of Christopher John Jackson as a director on 30 September 2023	View PDF Termination of appointment of Christopher John Jackson as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
13 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
15 Mar 2023	TM01	Termination of appointment of Rosemary Jennifer Suttill as a director on 1 February 2023	View PDF Termination of appointment of Rosemary Jennifer Suttill as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	TM01	Termination of appointment of Penney Mayall as a director on 14 August 2022	View PDF Termination of appointment of Penney Mayall as a director on 14 August 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP03	Appointment of Mr Simon Holmes as a secretary on 4 April 2022	View PDF Appointment of Mr Simon Holmes as a secretary on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AP01	Appointment of Dr Christopher John Jackson as a director on 17 March 2022	View PDF Appointment of Dr Christopher John Jackson as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CERTNM	Company name changed age concern york\certificate issued on 08/03/22 RES15 ‐ Change company name resolution on 2022-01-10	View PDF Company name changed age concern york\certificate issued on 08/03/22 RES15 ‐ Change company name resolution on 2022-01-10 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mrs Penney Mayall as a director on 10 January 2022	View PDF Appointment of Mrs Penney Mayall as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
09 Jan 2022	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	TM02	Termination of appointment of Jennifer Mary Allott as a secretary on 31 December 2021	View PDF Termination of appointment of Jennifer Mary Allott as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AD01	Registered office address changed from 70 Walmgate York North Yorkshire YO1 9TL to St Edmund House Margaret Street York YO10 4UX on 3 September 2021	View PDF Registered office address changed from 70 Walmgate York North Yorkshire YO1 9TL to St Edmund House Margaret Street York YO10 4UX on 3 September 2021 - link opens in a new window - 1 page (1 page)

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