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CHARITABLE GIVING

Company number 06754603

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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 Aug 2020 TM01 Termination of appointment of Peter Vernham Clarke as a director on 21 August 2020
03 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
24 Sep 2019 AA Full accounts made up to 30 April 2019
16 Sep 2019 AP01 Appointment of Mr John Richard Sale as a director on 16 September 2019
23 Aug 2019 TM01 Termination of appointment of Kenneth Godfrey Reginald Farnham as a director on 21 August 2019
17 Oct 2018 AA Full accounts made up to 30 April 2018
02 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
19 Aug 2018 AP01 Appointment of Mrs Claire Pitcher as a director on 17 August 2018
04 Jun 2018 CH01 Director's details changed for Mr David Andrew Alcock on 18 May 2018
02 Jun 2018 TM01 Termination of appointment of David John Bullocke as a director on 18 May 2018
05 Jan 2018 AP03 Appointment of Mrs Joanna Smart as a secretary on 1 January 2018
05 Jan 2018 TM02 Termination of appointment of William Lorimer Selby Lane as a secretary on 1 January 2018
05 Jan 2018 AD01 Registered office address changed from C4 Union Mine Road Pitts Cleave Industrial Estate Tavistock Devon PL19 0PW England to C4 Union Mine Road Union Mine Road Pitts Cleave Industrial Estate Tavistock PL19 0NS on 5 January 2018
20 Nov 2017 AD01 Registered office address changed from Unit C4 Union Mine Road Pitts Cleave Union Mine Road Pitts Cleave Industrial Estate Tavistock Devon PL19 0NS to C4 Union Mine Road Pitts Cleave Industrial Estate Tavistock Devon PL19 0PW on 20 November 2017
20 Nov 2017 MA Memorandum and Articles of Association
06 Nov 2017 AA Full accounts made up to 30 April 2017
09 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
22 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2017 AP01 Appointment of Mr Charles Richard Beale Brook as a director on 21 April 2017
17 May 2017 AP01 Appointment of Mrs Joanna Smart as a director on 21 April 2017
19 Jan 2017 AA Full accounts made up to 30 April 2016
08 Dec 2016 TM01 Termination of appointment of William Lorimer Selby Lane as a director on 4 November 2016
10 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
15 Aug 2016 AP01 Appointment of Mr David Andrew Alcock as a director on 1 August 2016
08 Aug 2016 CH01 Director's details changed for Major William Lorimer Selby Lane on 30 November 2015