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MOUNTBATTEN HAMPSHIRE LIMITED

Company number 06539641

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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)
15 Oct 2024 TM01 Termination of appointment of Alastair Charles Gornall as a director on 15 October 2024
13 Sep 2024 AP01 Appointment of Mrs Kate Collins as a director on 25 July 2024
13 Sep 2024 AP01 Appointment of Mr Charlie Louis Panayi as a director on 25 July 2024
13 Sep 2024 AP01 Appointment of Mr Alastair Charles Gornall as a director on 25 July 2024
13 Sep 2024 CH01 Director's details changed for Mrs Vicky Hastings on 13 September 2024
13 Sep 2024 AP03 Appointment of Mr Michael Ramsay Edmonds as a secretary on 1 August 2024
13 Sep 2024 TM02 Termination of appointment of Wendy-Anne Wright as a secretary on 1 August 2024
27 Aug 2024 AP01 Appointment of Mrs Vicky Hastings as a director on 25 July 2024
27 Aug 2024 AP01 Appointment of Dr Tim Peachey as a director on 25 July 2024
27 Aug 2024 AP01 Appointment of Dr John Henry Sylvester Sichel as a director on 25 July 2024
27 Aug 2024 TM01 Termination of appointment of Anthony Stables as a director on 25 July 2024
27 Aug 2024 TM01 Termination of appointment of Peter Pitcher as a director on 25 July 2024
16 Apr 2024 AP03 Appointment of Mrs Wendy-Anne Wright as a secretary on 21 September 2023
02 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
02 Apr 2024 TM01 Termination of appointment of Malcolm David Nicholson Hogg as a director on 7 December 2023
25 Jan 2024 CERTNM Company name changed countess mountbatten hospice charity LIMITED\certificate issued on 25/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-07
25 Jan 2024 TM01 Termination of appointment of Stephen Anthony Brookwell as a director on 7 December 2023
09 Nov 2023 TM01 Termination of appointment of David Antony Bennett as a director on 21 September 2023
09 Nov 2023 TM02 Termination of appointment of Michael Edmonds as a secretary on 21 September 2023
19 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
07 Aug 2023 TM01 Termination of appointment of Carol Alstrom as a director on 27 July 2023
03 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
07 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
02 Aug 2022 AP01 Appointment of Ms Moraig Forrest-Charde as a director on 21 July 2022
02 Aug 2022 AP01 Appointment of Mr David Antony Bennett as a director on 21 July 2022