ST MARY'S CONVENT AND NURSING HOME (CHISWICK) filing history - Find and update company information

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ST MARY'S CONVENT AND NURSING HOME (CHISWICK)

Company number 03959483

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	CH01	Director's details changed for Mrs Susan Anne Marshall on 1 November 2022	View PDF Director's details changed for Mrs Susan Anne Marshall on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
27 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Jun 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AP01	Appointment of Father Stephen Francis Stavrou as a director on 23 November 2021	View PDF Appointment of Father Stephen Francis Stavrou as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	TM01	Termination of appointment of John Barrie Randle as a director on 23 November 2021	View PDF Termination of appointment of John Barrie Randle as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2022	TM01	Termination of appointment of Pamela Groombridge as a director on 23 November 2021	View PDF Termination of appointment of Pamela Groombridge as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2022	TM01	Termination of appointment of Cynthia Florence Boreham as a director on 23 November 2021	View PDF Termination of appointment of Cynthia Florence Boreham as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
06 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AP01	Appointment of Mr Alan Peter Martin as a director on 16 February 2021	View PDF Appointment of Mr Alan Peter Martin as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of Robert Ian Turner as a director on 19 August 2020	View PDF Termination of appointment of Robert Ian Turner as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2021	TM01	Termination of appointment of Colin Martin Mackay as a director on 19 November 2020	View PDF Termination of appointment of Colin Martin Mackay as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages)
17 Jun 2020	AP01	Appointment of Mrs Susan Anne Marshall as a director on 17 February 2020	View PDF Appointment of Mrs Susan Anne Marshall as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	TM01	Termination of appointment of Graham Morgan as a director on 21 November 2019	View PDF Termination of appointment of Graham Morgan as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 35 pages (35 pages)
28 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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