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HOSPICE DEVELOPMENTS LIMITED

Company number SC410619

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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)
09 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
08 May 2017 TM01 Termination of appointment of Steuart Howie as a director on 22 March 2017
15 Nov 2016 AA Full accounts made up to 31 March 2016
11 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
07 Nov 2016 AP01 Appointment of Mr. Steuart Howie as a director on 4 June 2016
01 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
18 Nov 2015 AP01 Appointment of Mr. Harry Browne as a director on 17 March 2015
16 Nov 2015 AA Full accounts made up to 31 March 2015
18 Nov 2014 AA Full accounts made up to 31 March 2014
05 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
05 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
05 Nov 2013 CH01 Director's details changed for Dr Jack Perry on 1 October 2013
05 Nov 2013 TM01 Termination of appointment of Eleanor Martin as a director
05 Aug 2013 AA Full accounts made up to 31 March 2013
26 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
14 Feb 2012 AP01 Appointment of Miss Eleanor Martin as a director
14 Feb 2012 AP01 Appointment of Mr David Kelso Hunter as a director
14 Feb 2012 AP01 Appointment of Mr Kenneth Ross as a director
14 Feb 2012 AP01 Appointment of Mr Alex Mcintyre as a director
14 Feb 2012 AP01 Appointment of Mr Jack Perry as a director
19 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2011 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
04 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted