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LILIAN FAITHFULL CARE

Company number 06461263

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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)
20 Mar 2024 TM01 Termination of appointment of Leaine Thompson as a director on 18 March 2024
05 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
14 Dec 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
11 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: structure of the charity shall be altered so the charity trustees become the members and the members will be the trustees 22/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2023 MA Memorandum and Articles of Association
26 Sep 2023 AA Full accounts made up to 31 December 2022
15 Jun 2023 AP01 Appointment of Mr Adam Greg Watts as a director on 12 June 2023
01 Jun 2023 AP01 Appointment of Mrs Eve Suzanne Russell as a director on 30 May 2023
18 May 2023 AP01 Appointment of Mrs Leaine Thompson as a director on 18 May 2023
18 May 2023 AP01 Appointment of Mrs Emma Jane Morgan as a director on 18 May 2023
16 Feb 2023 MR01 Registration of charge 064612630004, created on 31 January 2023
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
10 Jan 2023 AP01 Appointment of Mrs Sandra Elizabeth Harding as a director on 4 January 2023
13 Jul 2022 AP03 Appointment of Mr Martin Wood as a secretary on 12 July 2022
13 Jul 2022 TM02 Termination of appointment of Gareth Huw Parry as a secretary on 12 July 2022
21 Jun 2022 AP01 Appointment of Ms Fiona Jane Spencer as a director on 15 June 2022
21 Jun 2022 TM01 Termination of appointment of Gill Pyatt as a director on 15 June 2022
21 Jun 2022 TM01 Termination of appointment of Eleanor Fox as a director on 15 June 2022
21 Jun 2022 TM01 Termination of appointment of Janet Elizabeth Ballinger as a director on 15 June 2022
08 Jun 2022 AA Full accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
06 Jul 2021 TM01 Termination of appointment of Jane Gwendoline Woodley as a director on 23 June 2021
20 Jun 2021 AA Full accounts made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
17 Jun 2020 AA Full accounts made up to 31 December 2019