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CANNOCK CHASE HOSPITAL TRADING LIMITED

Company number 07698767

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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)
01 Oct 2024 AD01 Registered office address changed from Caxton House North Walls Stafford ST16 3AD England to 1 Eastgate Street, Stafford Eastgate Street Stafford ST16 2NQ on 1 October 2024
16 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
04 Sep 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
08 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
08 Aug 2023 CH01 Director's details changed for Mrs Jane Landick on 14 July 2023
14 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
14 Jul 2023 PSC01 Notification of Jane Landick as a person with significant control on 14 July 2023
14 Jul 2023 AP01 Appointment of Mrs Jane Landick as a director on 14 July 2023
14 Jul 2023 AP03 Appointment of Mrs Jane Landick as a secretary on 14 July 2023
14 Jul 2023 PSC07 Cessation of Mary Minns as a person with significant control on 14 July 2023
14 Jul 2023 TM02 Termination of appointment of Mary Minns as a secretary on 14 July 2023
18 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
18 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2021 MA Memorandum and Articles of Association
04 Jan 2021 PSC01 Notification of Mary Minns as a person with significant control on 23 December 2020
22 Dec 2020 AP03 Appointment of Miss Mary Minns as a secretary on 10 December 2020
22 Dec 2020 TM01 Termination of appointment of John Alan Day as a director on 10 December 2020
22 Dec 2020 PSC07 Cessation of John Alan Day as a person with significant control on 10 December 2020
31 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
21 Jul 2020 AD03 Register(s) moved to registered inspection location Caxton House North Walls Stafford ST16 3AD
24 Sep 2019 PSC01 Notification of John Alan Day as a person with significant control on 17 September 2019