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LEONARD CHESHIRE DISABILITY

Company number 00552847

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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)
04 May 2018 TM02 Termination of appointment of Philip Reed as a secretary on 1 February 2018
03 May 2018 CH03 Secretary's details changed for Ms Susan Ruth Irene Lightman on 1 February 2018
15 Mar 2018 CH03 Secretary's details changed for Mr Philip Reed on 1 February 2018
28 Feb 2018 MR01 Registration of charge 005528470015, created on 22 February 2018
04 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
06 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
23 Jun 2017 TM01 Termination of appointment of Irene Shepherd as a director on 20 June 2017
04 Jan 2017 AP01 Appointment of Mr Vidar Paul Hjardeng as a director on 4 January 2017
01 Dec 2016 AP01 Appointment of Colin Hunter as a director on 29 November 2016
31 Oct 2016 TM01 Termination of appointment of Susan Douglas-Scott as a director on 29 October 2016
26 Oct 2016 AP01 Appointment of Mr Ranald Stanley Mair as a director on 26 October 2016
03 Oct 2016 TM01 Termination of appointment of Paul William Baker as a director on 30 September 2016
11 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
25 Jul 2016 AP01 Appointment of Ms Anubha Shrivastava as a director on 15 July 2016
08 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
19 Feb 2016 AP03 Appointment of Mr Philip Reed as a secretary on 11 February 2016
06 Jan 2016 TM02 Termination of appointment of Alan Jeremy Cruickshank as a secretary on 31 December 2015
01 Oct 2015 AP01 Appointment of Mrs Sally Margaret Davis as a director on 1 October 2015
02 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
24 Jul 2015 AR01 Annual return made up to 13 July 2015 no member list
24 Jul 2015 CH01 Director's details changed for Mrs Catriona Rayner on 24 July 2015
24 Jul 2015 CH01 Director's details changed for Susan Douglas-Scott on 24 July 2015
24 Jul 2015 CH01 Director's details changed for Mr Martin Stuart Davidson on 24 July 2015