HOME OF COMPASSION (THAMES DITTON) LIMITED

Company number 08574549

Date	Type	Description	View / Download
23 Mar 2022	TM01	Termination of appointment of Haig George Bezian as a director on 28 February 2022	(1 page)
23 Mar 2022	TM01	Termination of appointment of Richard Stephen Welch as a director on 28 February 2022	(1 page)
23 Mar 2022	AP01	Appointment of Paul Ray Womble as a director on 28 February 2022	(2 pages)
23 Mar 2022	AP01	Appointment of Joel Landau as a director on 28 February 2022	(2 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
08 Jul 2021	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
08 Jul 2021	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
07 Jul 2021	AD01	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 6th Floor One London Wall London EC2Y 5EB on 7 July 2021	(1 page)
07 Jul 2021	CH01	Director's details changed for Mr Haig George Bezian on 30 June 2021	(2 pages)
07 Jul 2021	TM02	Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 30 June 2021	(1 page)
22 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	(3 pages)
13 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
21 Sep 2020	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020	(1 page)
17 Aug 2020	AD01	Registered office address changed from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor 125 London Wall London EC2Y 5AS on 17 August 2020	(1 page)
22 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with updates	(4 pages)
05 Jun 2020	SH01	Statement of capital following an allotment of shares on 21 October 2019 GBP 18,760,801	(3 pages)
03 Jun 2020	AP01	Appointment of Mr Haig George Bezian as a director on 31 May 2020	(2 pages)
03 Jun 2020	TM01	Termination of appointment of Trevor Kincaid Ross as a director on 31 May 2020	(1 page)
25 Nov 2019	MA	Memorandum and Articles of Association	(9 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Oct 2019	MR01	Registration of charge 085745490002, created on 21 October 2019	(47 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
28 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	(4 pages)
28 Jun 2019	PSC02	Notification of Colony Capital Inc. as a person with significant control on 30 September 2018	(2 pages)
28 Jun 2019	PSC07	Cessation of Paul Anthony Keith Jeffery as a person with significant control on 30 September 2018	(1 page)