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HOSPISCARE (SHOPS) LIMITED

Company number 02201730

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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)
03 Apr 2024 TM01 Termination of appointment of Peter George Serjeant as a director on 1 April 2023
03 Apr 2024 TM02 Termination of appointment of Andrew Coleman Randall as a secretary on 26 March 2024
03 Apr 2024 AP03 Appointment of Mr Martin David Cordy as a secretary on 26 March 2024
18 Sep 2023 AA Accounts for a small company made up to 31 March 2023
14 Aug 2023 TM01 Termination of appointment of Jack Nex as a director on 14 August 2023
08 Aug 2023 TM01 Termination of appointment of Kenneth Leonard Groves as a director on 8 August 2023
02 Aug 2023 SH19 Statement of capital on 2 August 2023
  • GBP 1
02 Aug 2023 SH20 Statement by Directors
02 Aug 2023 CAP-SS Solvency Statement dated 26/06/23
02 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
01 Feb 2023 AP01 Appointment of Mr Rhodri Morgan as a director on 25 August 2022
01 Feb 2023 AP01 Appointment of Mr Martin Cordy as a director on 25 August 2022
01 Feb 2023 TM01 Termination of appointment of Annette Louise Hill as a director on 31 January 2023
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
01 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
24 Jun 2022 TM01 Termination of appointment of Sarah Snow as a director on 13 June 2022
13 Apr 2022 AAMD Amended accounts for a small company made up to 31 March 2021
28 Jan 2022 AA Accounts for a small company made up to 31 March 2021
08 Nov 2021 AP01 Appointment of Mr Jack Nex as a director on 27 October 2021
08 Oct 2021 TM01 Termination of appointment of Andrew Smith as a director on 30 September 2021
08 Oct 2021 TM01 Termination of appointment of Brian Gerald Bargent as a director on 30 September 2021
02 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
04 Feb 2021 AA Accounts for a small company made up to 31 March 2020
27 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates