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HOURGLASS (SAFER AGEING)

Company number 07290092

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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 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
02 Jul 2018 AP01 Appointment of Mrs Sarah Browne as a director on 15 June 2018
02 Jul 2018 TM01 Termination of appointment of Peter Westland as a director on 15 June 2018
10 Jan 2018 AP01 Appointment of Ms Andrea Nicholas- Jones as a director on 1 January 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
16 Aug 2017 AP01 Appointment of Mrs Glenda Watt as a director on 8 August 2017
16 Aug 2017 AP01 Appointment of Mrs Maria Dunmore as a director on 8 August 2017
18 Jul 2017 TM01 Termination of appointment of Alvin Lawrence Tudin as a director on 18 July 2017
18 Jul 2017 PSC08 Notification of a person with significant control statement
03 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
23 Feb 2017 TM01 Termination of appointment of Steve Clay as a director on 12 February 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
12 Jul 2016 AR01 Annual return made up to 21 June 2016 no member list
07 Jul 2016 AP01 Appointment of Professor John Robert Williams as a director on 12 May 2016
16 Jun 2016 AP01 Appointment of Mr Denzil Lush as a director on 12 May 2016
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 21 June 2015 no member list
14 Jul 2015 TM01 Termination of appointment of Robert Orchard as a director on 2 July 2015
04 Jun 2015 AP01 Appointment of Mr Alvin Lawrence Tudin as a director on 20 May 2015
04 Jun 2015 AP01 Appointment of Mrs Lesley Mcdowell as a director on 20 May 2015
02 Jun 2015 AP01 Appointment of Mr Robert Orchard as a director on 20 May 2015
16 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
17 Jul 2014 TM01 Termination of appointment of Lawrence Tudin as a director on 25 June 2014
17 Jul 2014 TM01 Termination of appointment of Antonina Marianna Oelrich as a director on 25 June 2014