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Hereford Diocesan Board Of Finance(The)

Documents

Total Documents340
Total Pages4,470

Filing History

22 December 2023Appointment of Mr David James Clements as a director on 2 December 2023
4 October 2023Satisfaction of charge 1 in full
27 July 2023Full accounts made up to 31 December 2022
9 June 2023Confirmation statement made on 18 May 2023 with no updates
4 May 2023Appointment of Mr Andrew Charles Wood as a director on 25 March 2023
4 May 2023Termination of appointment of Philip Lawrence Wilcocks as a director on 9 April 2023
4 May 2023Termination of appointment of Christopher Hugh Edwards Smith as a director on 8 March 2023
9 December 2022Termination of appointment of Nat Hone as a director on 9 December 2022
21 October 2022Termination of appointment of Jane Ann Davies as a director on 13 October 2022
13 October 2022Termination of appointment of Sarah Jane Smith as a director on 13 October 2022
13 October 2022Termination of appointment of Stephanie Ruth Gittins as a director on 13 October 2022
6 July 2022Full accounts made up to 31 December 2021
24 May 2022Confirmation statement made on 18 May 2022 with no updates
24 February 2022Appointment of Reverend Guy Spenser Cole as a director on 12 October 2021
24 February 2022Appointment of Mr Matthew Ronald Hall as a director on 12 October 2021
14 February 2022Appointment of Reverend Gregory Peter Smith as a director on 12 October 2021
21 October 2021Appointment of The Very Revd Sarah Romilly Denner Brown as a director on 2 October 2021
20 October 2021Termination of appointment of Patrick James Auchinleck Darling as a director on 12 October 2021
20 October 2021Termination of appointment of Simon Howard Cawdell as a director on 12 October 2021
20 October 2021Termination of appointment of Andrew Paul Morgan as a director on 12 October 2021
14 July 2021Full accounts made up to 31 December 2020
18 June 2021Confirmation statement made on 18 May 2021 with no updates
27 April 2021Appointment of The Venerable Fiona Ruth Gibson as a director on 25 April 2021
9 March 2021Appointment of Ms Sarah Jane Smith as a director on 5 November 2020
9 March 2021Appointment of The Revd Preb Jane Ann Davies as a director on 5 November 2020
8 March 2021Appointment of Mrs Stephanie Ruth Gittins as a director on 5 November 2020
2 March 2021Termination of appointment of Michael Edward Tavinor as a director on 28 February 2021
4 January 2021Termination of appointment of Stephen Robert Borthwick as a director on 16 December 2020
16 November 2020Termination of appointment of Mark Jonathan Cracknell Simmons as a director on 31 October 2020
20 October 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
1 September 2020Memorandum and Articles of Association
29 July 2020Termination of appointment of Ruth Carole Hulse as a director on 21 July 2020
20 May 2020Confirmation statement made on 18 May 2020 with no updates
19 May 2020Group of companies' accounts made up to 31 December 2019
13 May 2020Termination of appointment of Alistair James Magowan as a director on 11 May 2020
22 April 2020Termination of appointment of Kay Askew as a director on 20 March 2020
6 February 2020Appointment of Right Reverend Richard Charles Jackson as a director on 7 January 2020
5 February 2020Termination of appointment of Richard Michael Cokayne Frith as a director on 1 January 2020
5 February 2020Termination of appointment of Susan Elaine Darnley as a director on 1 January 2020
30 August 2019Auditor's resignation
19 July 2019Group of companies' accounts made up to 31 December 2018
6 June 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
6 June 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2019Confirmation statement made on 18 May 2019 with no updates
10 April 2019Appointment of Revd Preb Simon Howard Cawdell as a director on 1 January 2019
10 April 2019Appointment of Very Revd Michael Edward Tavinor as a director on 1 January 2019
10 April 2019Appointment of Mr Nigel Anthony Sellar as a director on 1 January 2019
10 April 2019Appointment of Rear Admiral Philip Lawrence Wilcocks as a director on 1 January 2019
10 April 2019Appointment of Lady Susan Elaine Darnley as a director on 1 January 2019
10 April 2019Appointment of Revd Preb William Ashley Buck as a director on 1 January 2019
9 April 2019Appointment of Revd Ruth Carole Hulse as a director on 1 January 2019
9 April 2019Appointment of Mr Mark Jonathan Cracknell Simmons as a director on 1 January 2019
9 April 2019Appointment of Mrs Joanna Carol Beavan as a director on 1 January 2019
9 April 2019Director's details changed for Mrs Kay Askew on 1 January 2019
9 April 2019Appointment of Major Patrick James Auchinleck Darling as a director on 1 January 2019
9 April 2019Appointment of Revd Andrew Paul Morgan as a director on 1 January 2019
9 April 2019Appointment of Mr Stephen Robert Borthwick as a director on 1 January 2019
8 April 2019Termination of appointment of Charles William Hunter as a director on 31 December 2018
8 April 2019Termination of appointment of Andrew James Mence as a director on 31 December 2018
8 April 2019Appointment of Mrs Kay Askew as a director on 1 January 2019
8 April 2019Termination of appointment of Linda Nancy Cronin as a director on 31 December 2018
8 April 2019Termination of appointment of Rosemary Lording as a director on 31 December 2018
8 April 2019Termination of appointment of Susan Lewis as a director on 31 December 2018
8 April 2019Termination of appointment of Christopher Whitmey as a director on 31 December 2018
8 April 2019Termination of appointment of Janet Sarah Woodroffe as a director on 31 December 2018
1 November 2018Appointment of Venerable Derek Christopher Chedzey as a director on 9 October 2018
31 October 2018Termination of appointment of George Patrick Benson as a director on 31 August 2018
1 June 2018Group of companies' accounts made up to 31 December 2017
18 May 2018Confirmation statement made on 18 May 2018 with no updates
28 June 2017Group of companies' accounts made up to 31 December 2016
28 June 2017Group of companies' accounts made up to 31 December 2016
23 May 2017Confirmation statement made on 18 May 2017 with updates
23 May 2017Confirmation statement made on 18 May 2017 with updates
18 August 2016Termination of appointment of John Edmund Clark as a secretary on 18 August 2016
18 August 2016Appointment of Mr Samuel Robin Pratley as a secretary on 18 August 2016
18 August 2016Appointment of Mr Samuel Robin Pratley as a secretary on 18 August 2016
18 August 2016Termination of appointment of John Edmund Clark as a secretary on 18 August 2016
11 August 2016Group of companies' accounts made up to 31 December 2015
11 August 2016Group of companies' accounts made up to 31 December 2015
8 June 2016Annual return made up to 18 May 2016 no member list
8 June 2016Annual return made up to 18 May 2016 no member list
7 June 2016Appointment of Mrs Janet Sarah Woodroffe as a director on 5 March 2016
7 June 2016Appointment of Mr Charles William Hunter as a director on 5 March 2016
7 June 2016Appointment of Revd Linda Cronin as a director on 5 March 2016
7 June 2016Appointment of Mr Charles William Hunter as a director on 5 March 2016
7 June 2016Appointment of Mrs Janet Sarah Woodroffe as a director on 5 March 2016
7 June 2016Appointment of Mr Andrew James Mence as a director on 5 March 2016
7 June 2016Appointment of Mr Andrew James Mence as a director on 5 March 2016
7 June 2016Appointment of Revd Linda Cronin as a director on 5 March 2016
23 November 2015Appointment of Mr Nat Hone as a director on 15 October 2015
23 November 2015Appointment of Mr Nat Hone as a director on 15 October 2015
20 November 2015Termination of appointment of Robert Neville Leach as a director on 15 October 2015
20 November 2015Termination of appointment of Robert Neville Leach as a director on 15 October 2015
20 November 2015Termination of appointment of John Cox as a director on 15 October 2015
20 November 2015Termination of appointment of Nicholas Joseph Sykes Walker as a director on 15 October 2015
20 November 2015Termination of appointment of Nicholas Joseph Sykes Walker as a director on 15 October 2015
20 November 2015Termination of appointment of Adam Ivo Stuart Bligh Darnley as a director on 15 October 2015
20 November 2015Termination of appointment of John Cox as a director on 15 October 2015
20 November 2015Termination of appointment of Adam Ivo Stuart Bligh Darnley as a director on 15 October 2015
18 September 2015Full accounts made up to 31 December 2014
18 September 2015Full accounts made up to 31 December 2014
26 June 2015Annual return made up to 18 May 2015 no member list
26 June 2015Annual return made up to 18 May 2015 no member list
3 February 2015Auditor's resignation
3 February 2015Auditor's resignation
6 January 2015Termination of appointment of Dennis Cyril Turner as a director on 20 December 2014
6 January 2015Termination of appointment of Dennis Cyril Turner as a director on 20 December 2014
28 November 2014Director's details changed for Rt Revd Richard Michael Cockayne Frith on 17 October 2014
28 November 2014Director's details changed for Rt Revd Richard Michael Cockayne Frith on 17 October 2014
18 November 2014Appointment of Rt Revd Richard Michael Cokayne Frith as a director on 17 October 2014
18 November 2014Director's details changed for Rt Revd Richard Michael Cokayne Frith on 17 October 2014
18 November 2014Director's details changed for Rt Revd Richard Michael Cockayne Frith on 17 October 2014
18 November 2014Director's details changed for Rt Revd Richard Michael Cockayne Frith on 17 October 2014
18 November 2014Director's details changed for Rt Revd Richard Michael Cokayne Frith on 17 October 2014
18 November 2014Appointment of Rt Revd Richard Michael Cokayne Frith as a director on 17 October 2014
17 November 2014Director's details changed for Mrs Constance Jane Rogers on 30 June 2013
17 November 2014Appointment of Mr Christopher Hugh Edwards Smith as a director on 23 September 2014
17 November 2014Appointment of Mr Christopher Hugh Edwards Smith as a director on 23 September 2014
17 November 2014Director's details changed for Mrs Constance Jane Rogers on 30 June 2013
20 October 2014Full accounts made up to 31 December 2013
20 October 2014Full accounts made up to 31 December 2013
27 May 2014Annual return made up to 18 May 2014 no member list
27 May 2014Annual return made up to 18 May 2014 no member list
11 November 2013Appointment of Mrs Rosemary Lording as a director
11 November 2013Appointment of Mrs Rosemary Lording as a director
30 October 2013Appointment of Lord Adam Ivo Stuart Bligh Darnley as a director
30 October 2013Appointment of Lord Adam Ivo Stuart Bligh Darnley as a director
30 October 2013Appointment of Lord Adam Ivo Stuart Bligh Darnley as a director
30 October 2013Appointment of Lord Adam Ivo Stuart Bligh Darnley as a director
25 October 2013Termination of appointment of Anthony Priddis as a director
25 October 2013Appointment of Rt Revd Alistair Magowan as a director
25 October 2013Appointment of Rt Revd Alistair Magowan as a director
25 October 2013Termination of appointment of Anthony Priddis as a director
10 September 2013Full accounts made up to 31 December 2012
10 September 2013Full accounts made up to 31 December 2012
17 June 2013Annual return made up to 18 May 2013 no member list
17 June 2013Annual return made up to 18 May 2013 no member list
11 January 2013Appointment of Revd Robert Leach as a director
11 January 2013Appointment of Revd Robert Leach as a director
25 October 2012Termination of appointment of Neil Weston as a director
25 October 2012Termination of appointment of Neil Weston as a director
25 October 2012Termination of appointment of Max Johnson as a director
25 October 2012Termination of appointment of Max Johnson as a director
24 August 2012Full accounts made up to 31 December 2011
24 August 2012Full accounts made up to 31 December 2011
22 May 2012Annual return made up to 18 May 2012 no member list
22 May 2012Annual return made up to 18 May 2012 no member list
26 January 2012Termination of appointment of Charles Hunter as a director
26 January 2012Termination of appointment of Charles Hunter as a director
17 August 2011Full accounts made up to 31 December 2010
17 August 2011Full accounts made up to 31 December 2010
20 June 2011Appointment of Rev Neil Weston as a director
20 June 2011Appointment of Rev Neil Weston as a director
13 June 2011Annual return made up to 18 May 2011 no member list
13 June 2011Annual return made up to 18 May 2011 no member list
10 June 2011Termination of appointment of Simon Cawdell as a director
10 June 2011Termination of appointment of Simon Cawdell as a director
24 March 2011Appointment of George Patrick Benson as a director
24 March 2011Appointment of Mr John Cox as a director
24 March 2011Appointment of Susan Lewis as a director
24 March 2011Appointment of Susan Lewis as a director
24 March 2011Appointment of Nicholas Joseph Sykes Walker as a director
24 March 2011Appointment of George Patrick Benson as a director
24 March 2011Appointment of Mr John Cox as a director
24 March 2011Appointment of Nicholas Joseph Sykes Walker as a director
10 February 2011Termination of appointment of Malcolm Colmer as a director
10 February 2011Termination of appointment of Malcolm Colmer as a director
10 February 2011Termination of appointment of Peter Andrew as a director
10 February 2011Termination of appointment of Paul Eward as a director
10 February 2011Termination of appointment of Peter Andrew as a director
10 February 2011Termination of appointment of Paul Eward as a director
5 November 2010Amended full accounts made up to 31 December 2009
5 November 2010Amended full accounts made up to 31 December 2009
3 October 2010Full accounts made up to 31 December 2009
3 October 2010Full accounts made up to 31 December 2009
14 June 2010Annual return made up to 18 May 2010 no member list
14 June 2010Director's details changed for The Ven Malcolm John Colmer on 18 May 2010
14 June 2010Director's details changed for The Ven Malcolm John Colmer on 18 May 2010
14 June 2010Annual return made up to 18 May 2010 no member list
11 June 2010Director's details changed for Rev Simon Howard Cawdell on 18 May 2010
11 June 2010Director's details changed for Mr Dennis Cyril Turner on 18 May 2010
11 June 2010Director's details changed for Max Johnson on 18 May 2010
11 June 2010Director's details changed for Mr Charles William Hunter on 18 May 2010
11 June 2010Director's details changed for Mr Dennis Cyril Turner on 18 May 2010
11 June 2010Director's details changed for Peter John Andrew on 18 May 2010
11 June 2010Director's details changed for Mr Paul Anthony Eward on 18 May 2010
11 June 2010Director's details changed for Mr Paul Anthony Eward on 18 May 2010
11 June 2010Director's details changed for Max Johnson on 18 May 2010
11 June 2010Director's details changed for Rev Simon Howard Cawdell on 18 May 2010
11 June 2010Director's details changed for Mr Charles William Hunter on 18 May 2010
11 June 2010Director's details changed for Peter John Andrew on 18 May 2010
10 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 August 2009Full accounts made up to 31 December 2008
27 August 2009Full accounts made up to 31 December 2008
25 August 2009Appointment terminated director michael hooper
25 August 2009Appointment terminated director michael hooper
15 June 2009Annual return made up to 18/05/09
15 June 2009Annual return made up to 18/05/09
19 September 2008Full accounts made up to 31 December 2007
19 September 2008Full accounts made up to 31 December 2007
30 May 2008Annual return made up to 18/05/08
30 May 2008Annual return made up to 18/05/08
23 November 2007New director appointed
23 November 2007New director appointed
13 November 2007Director resigned
13 November 2007Director resigned
13 November 2007New director appointed
13 November 2007Director resigned
13 November 2007New director appointed
13 November 2007Director resigned
4 September 2007Full accounts made up to 31 December 2006
4 September 2007Full accounts made up to 31 December 2006
1 August 2007Annual return made up to 18/05/07
1 August 2007Annual return made up to 18/05/07
6 January 2007Full accounts made up to 31 December 2005
6 January 2007Full accounts made up to 31 December 2005
7 September 2006Annual return made up to 18/05/06
7 September 2006Annual return made up to 18/05/06
16 December 2005Full accounts made up to 31 December 2004
16 December 2005Full accounts made up to 31 December 2004
11 August 2005Particulars of mortgage/charge
11 August 2005Particulars of mortgage/charge
27 June 2005Annual return made up to 18/05/05
  • 363(288) ‐ Secretary's particulars changed
27 June 2005Annual return made up to 18/05/05
  • 363(288) ‐ Secretary's particulars changed
6 June 2005Director resigned
6 June 2005New director appointed
6 June 2005New director appointed
6 June 2005Director resigned
10 September 2004Full accounts made up to 31 December 2003
10 September 2004Full accounts made up to 31 December 2003
5 August 2004Annual return made up to 18/05/04
5 August 2004Director resigned
5 August 2004Director resigned
5 August 2004Director resigned
5 August 2004Director resigned
5 August 2004Director resigned
5 August 2004Annual return made up to 18/05/04
5 August 2004Director resigned
21 June 2004New director appointed
21 June 2004New director appointed
15 June 2004Secretary resigned
15 June 2004Secretary resigned
15 June 2004New secretary appointed
15 June 2004New secretary appointed
21 January 2004New secretary appointed
21 January 2004New secretary appointed
8 January 2004Secretary resigned
8 January 2004Secretary resigned
7 October 2003Full accounts made up to 31 December 2002
7 October 2003Full accounts made up to 31 December 2002
4 August 2003New director appointed
4 August 2003New director appointed
25 June 2003New director appointed
25 June 2003New director appointed
23 June 2003Annual return made up to 18/05/03
  • 363(288) ‐ Director's particulars changed;director resigned
23 June 2003Annual return made up to 18/05/03
  • 363(288) ‐ Director's particulars changed;director resigned
1 November 2002Full accounts made up to 31 December 2001
1 November 2002Full accounts made up to 31 December 2001
7 August 2002New director appointed
7 August 2002New director appointed
7 August 2002New director appointed
7 August 2002New director appointed
19 June 2002Annual return made up to 18/05/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
19 June 2002Annual return made up to 18/05/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
17 September 2001Full accounts made up to 31 December 2000
17 September 2001Full accounts made up to 31 December 2000
28 June 2001Annual return made up to 18/05/01
  • 363(288) ‐ Director resigned
28 June 2001Director resigned
28 June 2001Annual return made up to 18/05/01
  • 363(288) ‐ Director resigned
28 June 2001Director resigned
5 October 2000Full accounts made up to 31 December 1999
5 October 2000Full accounts made up to 31 December 1999
9 June 2000Annual return made up to 18/05/00
9 June 2000Annual return made up to 18/05/00
9 June 2000New director appointed
9 June 2000New director appointed
8 November 1999Full accounts made up to 31 December 1998
8 November 1999Full accounts made up to 31 December 1998
23 June 1999New director appointed
23 June 1999Annual return made up to 18/05/99
23 June 1999New director appointed
23 June 1999Director resigned
23 June 1999Director resigned
23 June 1999New director appointed
23 June 1999Annual return made up to 18/05/99
23 June 1999New director appointed
23 June 1999New director appointed
23 June 1999New director appointed
20 August 1998Full accounts made up to 31 December 1997
20 August 1998Full accounts made up to 31 December 1997
24 June 1998Annual return made up to 18/05/98
24 June 1998Annual return made up to 18/05/98
14 November 1997New director appointed
14 November 1997Director resigned
14 November 1997New director appointed
14 November 1997Director resigned
27 October 1997Full accounts made up to 31 December 1996
27 October 1997Full accounts made up to 31 December 1996
28 June 1997New director appointed
28 June 1997New director appointed
23 June 1997Annual return made up to 18/05/97
  • 363(288) ‐ Director resigned
23 June 1997Annual return made up to 18/05/97
  • 363(288) ‐ Director resigned
27 September 1996Full accounts made up to 31 December 1995
27 September 1996Full accounts made up to 31 December 1995
17 May 1996Annual return made up to 18/05/96
17 May 1996Annual return made up to 18/05/96
5 March 1996New director appointed
5 March 1996New director appointed
1 March 1996Director resigned
1 March 1996Director resigned
14 September 1995Full accounts made up to 31 December 1994
14 September 1995Full accounts made up to 31 December 1994
18 August 1995New director appointed
18 August 1995Director resigned
18 August 1995Director resigned
18 August 1995Director resigned
18 August 1995Director resigned
18 August 1995Director resigned
18 August 1995New director appointed
18 August 1995Director resigned
18 August 1995Director resigned
18 August 1995New director appointed
18 August 1995Director resigned
18 August 1995New director appointed
18 August 1995Director resigned
18 August 1995Director resigned
19 July 1995Annual return made up to 18/05/95
  • 363(288) ‐ Director's particulars changed
19 July 1995Annual return made up to 18/05/95
  • 363(288) ‐ Director's particulars changed
1 January 1995A selection of documents registered before 1 January 1995
25 July 1994Memorandum and Articles of Association
25 July 1994Memorandum and Articles of Association
25 July 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 July 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
8 August 1991Secretary resigned;new secretary appointed
8 August 1991Secretary resigned;new secretary appointed
27 May 1953Company name changed\certificate issued on 27/05/53
27 May 1953Company name changed\certificate issued on 27/05/53
27 July 1916Certificate of incorporation
27 July 1916Certificate of incorporation
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