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ST. OSWALD'S HOSPICE PROMOTIONS LIMITED

Company number 03146260

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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)
24 Apr 2024 AP01 Appointment of Mr Simon Gordon as a director on 23 April 2024
23 Apr 2024 AP01 Appointment of Ms Laura Elizabeth Lloyd as a director on 23 April 2024
23 Apr 2024 TM01 Termination of appointment of Helen Alice Eadington as a director on 9 April 2024
23 Apr 2024 TM02 Termination of appointment of Helen Alice Eadington as a secretary on 9 April 2024
29 Jan 2024 TM01 Termination of appointment of Graeme Boulton as a director on 29 January 2024
18 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
30 Oct 2023 AA Accounts for a small company made up to 31 March 2023
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
08 Dec 2022 AP01 Appointment of Mrs Sue Sinton as a director on 7 December 2022
08 Dec 2022 TM01 Termination of appointment of David Luper as a director on 8 December 2022
07 Dec 2022 PSC02 Notification of St Oswald's Hospice Ltd as a person with significant control on 6 April 2016
07 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 7 December 2022
03 Nov 2022 AA Accounts for a small company made up to 31 March 2022
18 Oct 2022 PSC08 Notification of a person with significant control statement
22 Sep 2022 TM01 Termination of appointment of Rebecca Gair as a director on 14 September 2022
11 Apr 2022 PSC07 Cessation of Rebecca Gair as a person with significant control on 11 April 2022
11 Apr 2022 PSC07 Cessation of David Luper as a person with significant control on 11 April 2022
11 Apr 2022 PSC07 Cessation of David Charles Hicks as a person with significant control on 11 April 2022
11 Apr 2022 PSC07 Cessation of Stephanie Afua Achiamaa Edusei as a person with significant control on 11 April 2022
11 Apr 2022 PSC07 Cessation of Helen Alice Eadington as a person with significant control on 11 April 2022
11 Apr 2022 PSC07 Cessation of Graeme Boulton as a person with significant control on 11 April 2022
04 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
27 Oct 2021 AA Accounts for a small company made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
10 Dec 2020 PSC04 Change of details for Mr Graeme Boulton as a person with significant control on 7 December 2020