HOME OF COMPASSION (THAMES DITTON) LIMITED

Company number 08574549

Date	Type	Description	View / Download
27 Jun 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
27 Jun 2019	TM01	Termination of appointment of Jonathan David Farkas as a director on 7 June 2019	(1 page)
27 Jun 2019	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 11 September 2018	(2 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
10 Oct 2018	AD01	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 10 October 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Nigel Bennett Schofield as a director on 30 September 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Peter Martin Hill as a director on 30 September 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Paul Anthony Keith Jeffery as a director on 30 September 2018	(1 page)
10 Oct 2018	AP01	Appointment of Mr Richard Welch as a director on 30 September 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Mr Jonathan David Farkas as a director on 30 September 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Mr Trevor Kincaid Ross as a director on 30 September 2018	(2 pages)
10 Oct 2018	MR04	Satisfaction of charge 085745490001 in full	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
26 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(4 pages)
26 Jun 2017	PSC01	Notification of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2016	(2 pages)
04 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(12 pages)
20 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(5 pages)
10 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(9 pages)
22 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	(5 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
25 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1	(5 pages)
14 Nov 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
24 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(21 pages)