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HELEN & DOUGLAS HOUSE

Company number 04120488

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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 May 2022 TM01 Termination of appointment of Stephen John Bubb as a director on 25 April 2022
11 Jan 2022 CS01 Confirmation statement made on 5 December 2021 with no updates
11 Jan 2022 TM01 Termination of appointment of Catherine Bridget Chumbley as a director on 10 January 2022
21 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
24 May 2021 TM01 Termination of appointment of Colin Andrew Love as a director on 10 May 2021
05 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
23 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
17 Mar 2020 AP01 Appointment of Tanya Baldwin as a director on 27 January 2020
17 Mar 2020 AP01 Appointment of Dr Ann Goldman as a director on 27 January 2020
17 Mar 2020 AP01 Appointment of Mr Peter Marland as a director on 27 January 2020
17 Mar 2020 AP01 Appointment of Simeon Mark Tinant as a director on 27 January 2020
12 Mar 2020 TM01 Termination of appointment of Nicholas Wilkinson as a director on 27 January 2020
12 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
12 Nov 2019 TM01 Termination of appointment of Elizabeth Ann Drew as a director on 17 July 2019
08 Nov 2019 CH01 Director's details changed for Nicholas Wilkinson on 7 November 2019
08 Nov 2019 CH01 Director's details changed for Dr Andrew Robert Wilkinson on 7 November 2019
08 Nov 2019 CH01 Director's details changed for Mr Colin Andrew Love on 7 November 2019
08 Nov 2019 CH01 Director's details changed for Sir Stephen John Bubb on 7 November 2019
08 Nov 2019 CH01 Director's details changed for Ms Katherine Boyce on 7 November 2019
01 Oct 2019 TM01 Termination of appointment of Melanie Jayne Rogers as a director on 30 September 2019
01 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2019 AP01 Appointment of Ms Melanie Jayne Rogers as a director on 29 April 2019
18 Jun 2019 AP01 Appointment of Mr Martin Michael Wildsmith as a director on 29 April 2019