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AGE UK CAMDEN LTD

Company number 01969975

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
19 Mar 2024 AP01 Appointment of Mr Charles Jeremy Hardie as a director on 18 March 2024
05 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
04 Sep 2023 TM01 Termination of appointment of Samantha Elizabeth Holland as a director on 20 August 2023
17 Jul 2023 MA Memorandum and Articles of Association
13 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
12 Jun 2023 TM01 Termination of appointment of Thomas Fitzgerald as a director on 9 June 2023
05 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
03 Apr 2023 AP01 Appointment of Mr Bonny Chu Kwan Ho as a director on 22 March 2023
12 Jan 2023 TM01 Termination of appointment of Dorothy May as a director on 1 December 2022
12 Jan 2023 TM01 Termination of appointment of Janet Margaret Guthrie as a director on 1 December 2022
12 Jan 2023 TM02 Termination of appointment of Nikki Morris as a secretary on 1 January 2023
06 Sep 2022 AD01 Registered office address changed from Tavis House 1 - 6 Tavistock Square London WC1H 9NA to 68 Parkway London NW1 7AH on 6 September 2022
18 Aug 2022 AP01 Appointment of Ms Rachel Mary Palin as a director on 9 August 2022
16 Aug 2022 AP01 Appointment of Ms Samantha Elizabeth Holland as a director on 5 August 2022
12 Aug 2022 AP01 Appointment of Mr Glyn James Clark as a director on 9 August 2022
29 Jul 2022 TM01 Termination of appointment of Jacob John Coy as a director on 20 July 2022
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
07 Jul 2022 TM01 Termination of appointment of Caroline Susan Sayer as a director on 6 July 2022
21 Jun 2022 TM01 Termination of appointment of Virendra Ahuja as a director on 20 June 2022
10 Mar 2022 TM01 Termination of appointment of Barbara Louise Hughes as a director on 9 March 2022
04 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
09 Sep 2021 TM01 Termination of appointment of Beatris Salvatore Januario Packard as a director on 8 September 2021
13 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates