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AGE UK BERKSHIRE

Company number 07928260

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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)
05 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Nov 2023 AP01 Appointment of Mr Stephen William Foster as a director on 11 October 2023
17 Nov 2023 AP01 Appointment of Helena Christine Hughes as a director on 11 October 2023
17 Nov 2023 AP01 Appointment of Jiteshkumar Patel as a director on 11 October 2023
26 Jun 2023 MA Memorandum and Articles of Association
14 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
29 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2022 MA Memorandum and Articles of Association
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Feb 2022 TM01 Termination of appointment of Jacqueline Lesley Hanafin as a director on 1 February 2022
06 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
06 Jan 2022 AD01 Registered office address changed from Huntley House 119 London Street Reading Berkshire RG1 4QA to Unit 119 Broad Street Mall Reading RG1 7QE on 6 January 2022
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
25 Sep 2020 AP01 Appointment of Mrs Jacqueline Lesley Hanafin as a director on 15 July 2020
03 Mar 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
27 Jan 2020 TM01 Termination of appointment of Stephen James Archibald as a director on 24 January 2020
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
03 Dec 2019 TM01 Termination of appointment of Nicola Fay Crosby as a director on 29 November 2019
05 Nov 2019 AP01 Appointment of Mr Paul Andrew Chrimes as a director on 31 July 2019
01 Nov 2019 TM01 Termination of appointment of Susanna Beer as a director on 12 October 2019
30 May 2019 AP01 Appointment of Mrs Sharon Trimby as a director on 17 April 2019