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AGE UK SOUTH GLOUCESTERSHIRE LTD

Company number 05464737

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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)
04 Apr 2023 TM02 Termination of appointment of Martin James Green as a secretary on 4 April 2023
03 Apr 2023 AP03 Appointment of Mrs Elvire Lucy Gingell as a secretary on 3 April 2023
06 Feb 2023 AAMD Amended total exemption full accounts made up to 31 March 2022
26 Jan 2023 AP01 Appointment of Mr Tony Prosser as a director on 25 November 2022
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Nov 2022 TM01 Termination of appointment of Pooja Poddar as a director on 30 November 2022
29 Sep 2022 TM01 Termination of appointment of Alison Griffiths as a director on 23 September 2022
22 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
01 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
29 Sep 2021 TM01 Termination of appointment of Paul Roger Frisby as a director on 24 September 2021
22 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
10 Jun 2021 AP01 Appointment of Pooja Poddar as a director on 28 May 2021
30 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
08 Oct 2020 CH01 Director's details changed for Mr Paul Roger Frisby on 8 October 2020
05 Oct 2020 TM01 Termination of appointment of Jennifer Pioli as a director on 25 September 2020
01 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
04 May 2020 TM01 Termination of appointment of Joanna Georgina Allen Stokes as a director on 25 April 2020
05 Feb 2020 AP01 Appointment of Mrs Elizabeth Agnes Narey as a director on 24 January 2020
05 Feb 2020 AP01 Appointment of Mr Warren Wiley Gemberling as a director on 24 January 2020
05 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2019 AP01 Appointment of Ms Alison Griffiths as a director on 27 September 2019
15 Oct 2019 AP01 Appointment of Mr Kelvin Warlow as a director on 27 September 2019
02 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
02 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-26
16 Aug 2019 AA Total exemption full accounts made up to 31 March 2019