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HELP FOR HEROES

Company number 06363256

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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)
07 Jul 2017 CH01 Director's details changed for Professor Veronica Rosemary Hope Hailey on 1 December 2015
06 Jul 2017 PSC07 Cessation of Bryn St Pierre Parry as a person with significant control on 21 November 2016
04 Jul 2017 PSC01 Notification of Melanie Dawn Waters as a person with significant control on 21 November 2016
04 Jul 2017 PSC01 Notification of Bryn St Pierre Parry as a person with significant control on 6 April 2016
25 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
29 Dec 2016 TM01 Termination of appointment of Aroop Kumar Mozumder as a director on 9 December 2016
07 Nov 2016 TM01 Termination of appointment of Richard Ashley Meyricke Constant as a director on 5 October 2016
01 Jul 2016 AUD Auditor's resignation
27 Jun 2016 AR01 Annual return made up to 27 June 2016 no member list
21 Jun 2016 AP01 Appointment of Anthony Gwyn Schofield as a director on 15 April 2016
20 Jun 2016 AP01 Appointment of Roderick Lance Redmond Dunn as a director on 15 April 2016
20 Jun 2016 AP01 Appointment of Major Peter Allen Norton as a director on 15 April 2016
20 Jun 2016 AP01 Appointment of Sir Philip Charles Cornwallis Trousdell as a director on 15 April 2016
20 Jun 2016 AP01 Appointment of Mr Robert Thomas Watsham as a director on 15 April 2016
16 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
17 Dec 2015 TM01 Termination of appointment of Stephen Craig Kenneth Oxley as a director on 11 December 2015
12 Nov 2015 AD03 Register(s) moved to registered inspection location Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
26 Oct 2015 TM01 Termination of appointment of Alexander Edward Northcott as a director on 25 September 2014
23 Oct 2015 AR01 Annual return made up to 6 September 2015 no member list
28 May 2015 AA Group of companies' accounts made up to 30 September 2014
17 Mar 2015 AP01 Appointment of Air Vice Marshal Aroop Kumar Mozumder as a director on 15 December 2014
17 Mar 2015 AP01 Appointment of Professor Veronica Rosemary Hope Hailey as a director on 15 December 2014
17 Mar 2015 AP01 Appointment of Mr Thomas Geoffrey Wright as a director on 15 December 2014
01 Oct 2014 AR01 Annual return made up to 6 September 2014 no member list