HOURGLASS (SAFER AGEING)

Company number 07290092

Date	Type	Description	View / Download
02 Jul 2021	AD01	Registered office address changed from Mayflower Hall Hall Street Long Melford Sudbury CO10 9JT England to Office 8 Unit 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk on 2 July 2021	(1 page)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)
16 Feb 2021	AA	Full accounts made up to 31 March 2020	(65 pages)
26 Jan 2021	TM01	Termination of appointment of Maria Dunmore as a director on 13 January 2021	(1 page)
23 Dec 2020	CERTNM	Company name changed hourglass (safer ageing) LTD\certificate issued on 23/12/20 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	(3 pages)
13 Oct 2020	TM01	Termination of appointment of Nicola Clare Hill as a director on 1 October 2020	(1 page)
13 Oct 2020	TM01	Termination of appointment of Lesley Mcdowell as a director on 1 October 2020	(1 page)
08 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Oct 2020	MA	Memorandum and Articles of Association	(28 pages)
25 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-24	(3 pages)
18 Sep 2020	AD01	Registered office address changed from PO Box 60001 Mayflower Hall Hall Street Long Melford Sudbury CO10 9JT England to Mayflower Hall Hall Street Long Melford Sudbury CO10 9JT on 18 September 2020	(1 page)
17 Sep 2020	AD01	Registered office address changed from 23-25 Mitcham Lane London SW16 6LQ to PO Box 60001 Mayflower Hall Hall Street Long Melford Sudbury CO10 9JT on 17 September 2020	(1 page)
01 Sep 2020	CONNOT	Change of name notice	(2 pages)
09 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
05 Jun 2020	TM01	Termination of appointment of John William Beer as a director on 20 May 2020	(1 page)
23 Apr 2020	AP01	Appointment of Mrs Ali Cox as a director on 3 December 2019	(2 pages)
23 Apr 2020	TM01	Termination of appointment of Denzil Lush as a director on 17 April 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of John Robert Williams as a director on 20 February 2020	(1 page)
21 Jan 2020	AA	Full accounts made up to 31 March 2019	(43 pages)
11 Nov 2019	TM01	Termination of appointment of Martin Herd as a director on 17 October 2019	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
26 Apr 2019	TM01	Termination of appointment of Stephen James as a director on 29 March 2019	(1 page)
26 Apr 2019	TM02	Termination of appointment of Gary Fitzgerald as a secretary on 29 March 2019	(1 page)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(67 pages)
19 Dec 2018	AP01	Appointment of Dr Mary Gabrielle Harrington as a director on 15 September 2018	(2 pages)