BIRMINGHAM WOMEN'S AND CHILDREN'S HOSPITAL CHARITY
Company number 09404174
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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) |
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17 May 2021 | RESOLUTIONS |
Resolutions
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14 Dec 2020 | CS01 | Confirmation statement made on 14 December 2020 with no updates | |
25 Oct 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
14 Apr 2020 | AP01 | Appointment of Mr Andrew James Kirton as a director on 1 February 2020 | |
15 Jan 2020 | AAMD | Amended group of companies' accounts made up to 31 March 2019 | |
13 Jan 2020 | TM01 | Termination of appointment of Peter Herbert Weller as a director on 17 December 2019 | |
16 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
16 Dec 2019 | CS01 | Confirmation statement made on 14 December 2019 with no updates | |
26 Sep 2019 | TM01 | Termination of appointment of Matthew Ferguson as a director on 29 August 2019 | |
26 Sep 2019 | TM01 | Termination of appointment of Neil Anthony Edginton as a director on 9 September 2019 | |
07 Aug 2019 | AP01 | Appointment of Professor Sir Bruce Edward Keogh as a director on 6 August 2019 | |
06 Aug 2019 | AP01 | Appointment of Mr David Evan Melbourne as a director on 6 August 2019 | |
06 Aug 2019 | AP01 | Appointment of Lady Sarah-Jane Nicholson as a director on 6 August 2019 | |
01 Apr 2019 | TM02 | Termination of appointment of Michael Stuart Hammond as a secretary on 1 April 2019 | |
01 Apr 2019 | AP03 | Appointment of Mrs Gwenny Ellen Scott as a secretary on 1 April 2019 | |
27 Dec 2018 | CS01 | Confirmation statement made on 14 December 2018 with no updates | |
23 Nov 2018 | TM01 | Termination of appointment of Christine Braddock as a director on 11 November 2018 | |
01 Nov 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
26 Sep 2018 | AP03 | Appointment of Mr Michael Stuart Hammond as a secretary on 5 September 2018 | |
18 Sep 2018 | TM01 | Termination of appointment of Timothy James Atack as a director on 18 September 2018 | |
18 Sep 2018 | TM02 | Termination of appointment of Stuart James Reynolds as a secretary on 5 September 2018 | |
13 Aug 2018 | AD01 | Registered office address changed from 102 Colmore Row Birmingham B3 3AG to 5 Rowchester Court Whittall Street Birmingham B4 6DH on 13 August 2018 | |
29 Dec 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
21 Dec 2017 | CH01 | Director's details changed for Jeremy James Roper on 26 September 2017 | |
20 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with no updates |