ST ELIZABETH'S CENTRE

Company number 11087989

Date	Type	Description	View / Download
21 Oct 2020	AP01	Appointment of Mr Chris Naunton Pugh as a director on 6 October 2020	(2 pages)
02 Jul 2020	AA	Full accounts made up to 31 August 2019	(37 pages)
02 Jun 2020	MA	Memorandum and Articles of Association	(18 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 May 2020	AP01	Appointment of Reverend Father Peter Howard Lyness as a director on 19 May 2020	(2 pages)
02 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
02 Dec 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
02 Dec 2019	CH01	Director's details changed for Mr John Michael Coleby on 26 November 2019	(2 pages)
02 Dec 2019	CH01	Director's details changed for Sister Veronica Hagen on 26 November 2019	(2 pages)
26 Nov 2019	CH01	Director's details changed for Mr James Michael Conway on 26 November 2019	(2 pages)
26 Nov 2019	CH01	Director's details changed for Mr Richard Patrick Crean on 26 November 2019	(2 pages)
05 Nov 2019	AP03	Appointment of Ms Holly Venetia Phipps as a secretary on 22 October 2019	(2 pages)
05 Nov 2019	TM02	Termination of appointment of Ingrid Stephanie Boyce as a secretary on 23 August 2019	(1 page)
13 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Jun 2019	AAMD	Amended accounts for a dormant company made up to 31 August 2018	(13 pages)
29 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
03 Apr 2019	AP01	Appointment of Mr Christopher Ross Maguire Kemball as a director on 21 March 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of John Bernard Gray as a director on 29 March 2019	(1 page)
06 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	(3 pages)
29 Nov 2018	AD01	Registered office address changed from The Provincialate 29 Tite Street Chelsea London SW3 4JX to St Elizabeth's South End Much Hadham SG10 6EW on 29 November 2018	(1 page)
15 Nov 2018	AP03	Appointment of Miss Ingrid Stephanie Boyce as a secretary on 2 October 2018	(2 pages)
06 Nov 2018	CH01	Director's details changed for Mrs Claire Ann Cook on 6 November 2018	(2 pages)
01 Aug 2018	AP01	Appointment of Mr Nicholas Philip Seed as a director on 17 July 2018	(2 pages)
25 Jul 2018	CH01	Director's details changed for Mrs Claire Cook on 15 April 2018	(2 pages)
25 Jul 2018	AP01	Appointment of Mr Robert John Moore as a director on 17 July 2018	(2 pages)