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St. Giles Hospice (Promotions) Limited

Documents

Total Documents297
Total Pages1,179

Filing History

11 January 2024Appointment of Mrs Emma Louise Roderick as a director on 10 January 2024
20 December 2023Accounts for a small company made up to 31 March 2023
7 November 2023Termination of appointment of David Philip Barton as a director on 7 November 2023
8 August 2023Confirmation statement made on 1 August 2023 with no updates
23 May 2023Termination of appointment of Lindsey Claire Williams as a director on 23 May 2023
7 January 2023Accounts for a small company made up to 31 March 2022
1 August 2022Confirmation statement made on 1 August 2022 with no updates
10 November 2021Accounts for a small company made up to 31 March 2021
15 September 2021Termination of appointment of Joanne Maidment as a director on 15 September 2021
15 September 2021Cessation of Joanne Maidment as a person with significant control on 15 September 2021
15 September 2021Notification of Simon Roderick James as a person with significant control on 15 September 2021
15 September 2021Appointment of Mrs Elinor Kathryn Eustace as a director on 15 September 2021
4 August 2021Confirmation statement made on 1 August 2021 with no updates
3 August 2021Appointment of Mr David Philip Barton as a director on 3 August 2021
3 August 2021Appointment of Mr Nicholas James Paul Wint as a director on 3 August 2021
3 August 2021Appointment of Mr Paul Alan Dennis as a director on 3 August 2021
14 December 2020Appointment of Mr Stephen John Ridler as a director on 10 December 2020
14 December 2020Appointment of Mr Simon Roderick James as a director on 10 December 2020
14 December 2020Appointment of Mrs Lindsey Claire Williams as a director on 10 December 2020
7 December 2020Accounts for a small company made up to 31 March 2020
4 December 2020Appointment of Mrs Joanne Maidment as a director on 4 December 2020
4 December 2020Termination of appointment of Joanne Maidment as a director on 4 December 2020
4 December 2020Cessation of Bernard John Kumeta as a person with significant control on 4 December 2020
4 December 2020Termination of appointment of Bernard John Kumeta as a director on 4 December 2020
6 August 2020Termination of appointment of Andrew David Powys Wilkinson as a director on 20 July 2020
6 August 2020Confirmation statement made on 1 August 2020 with no updates
6 August 2020Cessation of Andrew David Powys Wilkinson as a person with significant control on 20 July 2020
6 August 2020Cessation of Richard Charles Thomas as a person with significant control on 20 July 2020
5 August 2020Cessation of Andrew Jonathan Miles Kightley as a person with significant control on 15 July 2020
5 August 2020Termination of appointment of Richard Charles Thomas as a director on 15 July 2020
5 August 2020Termination of appointment of Andrew Jonathan Miles Kightley as a director on 15 July 2020
12 November 2019Cessation of Aubrey Tobias Arrowsmith as a person with significant control on 31 October 2019
12 November 2019Termination of appointment of Aubrey Tobias Arrowsmith as a director on 31 October 2019
17 October 2019Accounts for a small company made up to 31 March 2019
22 August 2019Termination of appointment of Shirley Anne Wall as a secretary on 16 August 2019
5 August 2019Confirmation statement made on 1 August 2019 with no updates
8 April 2019Cessation of John Malcolm Godfrey as a person with significant control on 31 March 2019
8 April 2019Termination of appointment of John Malcolm Godfrey as a director on 31 March 2019
30 November 2018Audited abridged accounts made up to 31 March 2018
8 August 2018Confirmation statement made on 1 August 2018 with no updates
22 May 2018Notification of Joanne Maidment as a person with significant control on 9 May 2018
22 May 2018Appointment of Mrs Joanne Maidment as a director on 9 May 2018
5 March 2018Termination of appointment of Simon Nicholas Fisher as a director on 21 February 2018
5 March 2018Cessation of Simon Nicholas Fisher as a person with significant control on 21 February 2018
28 December 2017Audited abridged accounts made up to 31 March 2017
28 December 2017Audited abridged accounts made up to 31 March 2017
2 August 2017Notification of Simon Nicholas Fisher as a person with significant control on 28 November 2016
2 August 2017Notification of Andrew David Powys Wilkinson as a person with significant control on 10 May 2017
2 August 2017Notification of Richard Charles Thomas as a person with significant control on 10 May 2017
2 August 2017Cessation of Emma Jane Hodges as a person with significant control on 15 February 2017
2 August 2017Notification of Andrew Jonathan Miles Kightley as a person with significant control on 2 August 2017
2 August 2017Notification of Bernard John Kumeta as a person with significant control on 2 August 2017
2 August 2017Notification of Simon Nicholas Fisher as a person with significant control on 2 August 2017
2 August 2017Notification of Andrew Jonathan Miles Kightley as a person with significant control on 15 February 2017
2 August 2017Notification of Bernard John Kumeta as a person with significant control on 28 November 2016
2 August 2017Confirmation statement made on 1 August 2017 with no updates
2 August 2017Notification of Richard Charles Thomas as a person with significant control on 10 May 2017
2 August 2017Notification of Aubrey Tobias Arrowsmith as a person with significant control on 2 August 2017
2 August 2017Cessation of Emma Jane Hodge as a person with significant control on 2 August 2017
2 August 2017Notification of Andrew David Powys Wilkinson as a person with significant control on 10 May 2017
2 August 2017Cessation of Emma Jane Hodges as a person with significant control on 15 February 2017
2 August 2017Notification of John Malcolm Godfrey as a person with significant control on 2 August 2017
2 August 2017Notification of John Malcolm Godfrey as a person with significant control on 15 February 2017
2 August 2017Notification of Andrew David Powys Wilkinson as a person with significant control on 2 August 2017
2 August 2017Notification of John Malcolm Godfrey as a person with significant control on 15 February 2017
2 August 2017Notification of Bernard John Kumeta as a person with significant control on 28 November 2016
2 August 2017Confirmation statement made on 1 August 2017 with no updates
2 August 2017Notification of Simon Nicholas Fisher as a person with significant control on 28 November 2016
2 August 2017Notification of Andrew Jonathan Miles Kightley as a person with significant control on 15 February 2017
2 August 2017Notification of Aubrey Tobias Arrowsmith as a person with significant control on 10 May 2017
2 August 2017Notification of Richard Charles Thomas as a person with significant control on 2 August 2017
2 August 2017Notification of Aubrey Tobias Arrowsmith as a person with significant control on 10 May 2017
22 May 2017Appointment of Mr Richard Charles Thomas as a director on 10 May 2017
22 May 2017Appointment of Mr Andrew David Powys Wilkinson as a director on 10 May 2017
22 May 2017Appointment of Mr Richard Charles Thomas as a director on 10 May 2017
22 May 2017Appointment of Mr Andrew David Powys Wilkinson as a director on 10 May 2017
22 May 2017Appointment of Mr Aubrey Tobias Arrowsmith as a director on 10 May 2017
22 May 2017Appointment of Mr Aubrey Tobias Arrowsmith as a director on 10 May 2017
22 February 2017Appointment of Mr Andrew Jonathan Miles Kightley as a director on 15 February 2017
22 February 2017Appointment of Mr Andrew Jonathan Miles Kightley as a director on 15 February 2017
8 December 2016Accounts for a small company made up to 31 March 2016
8 December 2016Accounts for a small company made up to 31 March 2016
7 December 2016Termination of appointment of Alison Fowler as a director on 28 November 2016
7 December 2016Appointment of Mr Simon Nicholas Fisher as a director on 28 November 2016
7 December 2016Appointment of Mr John Malcolm Godfrey as a director on 28 November 2016
7 December 2016Appointment of Mr Simon Nicholas Fisher as a director on 28 November 2016
7 December 2016Termination of appointment of Emma Jane Hodges as a director on 28 November 2016
7 December 2016Termination of appointment of Emma Jane Hodges as a director on 28 November 2016
7 December 2016Termination of appointment of Alison Fowler as a director on 28 November 2016
7 December 2016Termination of appointment of Charles William Theaker as a director on 28 November 2016
7 December 2016Termination of appointment of Charles William Theaker as a director on 28 November 2016
7 December 2016Appointment of Mr John Malcolm Godfrey as a director on 28 November 2016
8 November 2016Termination of appointment of John Stewart Dain as a director on 31 October 2016
8 November 2016Appointment of Mrs Shirley Anne Wall as a secretary on 1 November 2016
8 November 2016Appointment of Mrs Shirley Anne Wall as a secretary on 1 November 2016
8 November 2016Termination of appointment of John Stewart Dain as a director on 31 October 2016
15 August 2016Confirmation statement made on 1 August 2016 with updates
15 August 2016Confirmation statement made on 1 August 2016 with updates
13 June 2016Termination of appointment of Mark Hedley Adcock as a secretary on 8 June 2016
13 June 2016Termination of appointment of Mark Hedley Adcock as a secretary on 8 June 2016
13 June 2016Termination of appointment of Mark Hedley Adcock as a director on 8 June 2016
13 June 2016Termination of appointment of Mark Hedley Adcock as a director on 8 June 2016
6 June 2016Termination of appointment of Robert Maxwell Horton as a director on 27 August 2015
6 June 2016Termination of appointment of Robert Maxwell Horton as a director on 27 August 2015
21 April 2016Termination of appointment of Peter Beresford Rothwell as a director on 20 April 2016
21 April 2016Termination of appointment of Peter Beresford Rothwell as a director on 20 April 2016
9 March 2016Termination of appointment of Harry James Shipley as a director on 10 February 2016
9 March 2016Appointment of Mr Charles Theaker as a director on 23 September 2015
9 March 2016Appointment of Mrs Emma Jane Hodges as a director on 1 October 2015
9 March 2016Appointment of Mrs Alison Fowler as a director on 27 August 2015
9 March 2016Appointment of Mr Charles Theaker as a director on 23 September 2015
9 March 2016Termination of appointment of Gavin Young as a director on 11 February 2016
9 March 2016Termination of appointment of Harry James Shipley as a director on 10 February 2016
9 March 2016Termination of appointment of Simon Roderick James as a director on 23 August 2015
9 March 2016Termination of appointment of Peter Leslie Holliday as a director on 30 September 2015
9 March 2016Termination of appointment of Gavin Young as a director on 11 February 2016
9 March 2016Appointment of Mr Bernard John Kumeta as a director on 27 August 2015
9 March 2016Appointment of Mrs Emma Jane Hodges as a director on 1 October 2015
9 March 2016Appointment of Mrs Alison Fowler as a director on 27 August 2015
9 March 2016Termination of appointment of Peter Leslie Holliday as a director on 30 September 2015
9 March 2016Appointment of Mr Bernard John Kumeta as a director on 27 August 2015
9 March 2016Termination of appointment of Simon Roderick James as a director on 23 August 2015
22 December 2015Accounts for a small company made up to 31 March 2015
22 December 2015Accounts for a small company made up to 31 March 2015
20 August 2015Termination of appointment of Ian William Cooper as a director on 31 July 2015
20 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
20 August 2015Termination of appointment of Ian William Cooper as a director on 31 July 2015
20 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
20 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
24 December 2014Accounts for a small company made up to 31 March 2014
24 December 2014Accounts for a small company made up to 31 March 2014
26 November 2014Appointment of Mr Ian William Cooper as a director on 7 August 2014
26 November 2014Appointment of Mr Ian William Cooper as a director on 7 August 2014
26 November 2014Appointment of Mr Ian William Cooper as a director on 7 August 2014
14 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
14 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
14 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
20 November 2013Accounts for a small company made up to 31 March 2013
20 November 2013Accounts for a small company made up to 31 March 2013
12 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
12 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
12 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
10 October 2012Accounts for a small company made up to 31 March 2012
10 October 2012Accounts for a small company made up to 31 March 2012
23 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
23 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
23 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
23 July 2012Registered office address changed from the Stables Catton Estate Catton Walton upon Trent Derbyshire DE12 8LN on 23 July 2012
23 July 2012Registered office address changed from the Stables Catton Estate Catton Walton upon Trent Derbyshire DE12 8LN on 23 July 2012
26 June 2012Appointment of Mr Harry James Shipley as a director
26 June 2012Appointment of Mr Harry James Shipley as a director
23 December 2011Appointment of Mr Simon Roderick James as a director
23 December 2011Appointment of Mr Simon Roderick James as a director
21 December 2011Termination of appointment of Peter Durrant as a director
21 December 2011Termination of appointment of Peter Durrant as a director
4 October 2011Full accounts made up to 31 March 2011
4 October 2011Full accounts made up to 31 March 2011
26 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
26 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
26 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
26 July 2011Director's details changed for Mr Gavin Young on 14 September 2010
26 July 2011Termination of appointment of Lynwen Truesdale as a director
26 July 2011Director's details changed for Mr Gavin Young on 14 September 2010
26 July 2011Termination of appointment of Lynwen Truesdale as a director
1 October 2010Full accounts made up to 31 March 2010
1 October 2010Full accounts made up to 31 March 2010
31 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
31 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
31 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
26 August 2010Director's details changed for Mr Mark Hedley Adcock on 31 July 2010
26 August 2010Director's details changed for Mr Mark Hedley Adcock on 31 July 2010
23 March 2010Appointment of Mrs Lynwen Anne Truesdale as a director
23 March 2010Appointment of Mrs Lynwen Anne Truesdale as a director
31 October 2009Full accounts made up to 31 March 2009
31 October 2009Full accounts made up to 31 March 2009
19 October 2009Secretary's details changed for Mr Mark Hedley Adcock on 19 October 2009
19 October 2009Director's details changed for Peter Stuart Geddes Durrant on 19 October 2009
19 October 2009Director's details changed for The Reverend Peter Leslie Holliday on 19 October 2009
19 October 2009Director's details changed for Gavin Young on 19 October 2009
19 October 2009Director's details changed for Peter Stuart Geddes Durrant on 19 October 2009
19 October 2009Director's details changed for Dr Robert Maxwell Horton on 19 October 2009
19 October 2009Director's details changed for John Stewart Dain on 19 October 2009
19 October 2009Director's details changed for Gavin Young on 19 October 2009
19 October 2009Director's details changed for John Stewart Dain on 19 October 2009
19 October 2009Director's details changed for Mr Mark Hedley Adcock on 19 October 2009
19 October 2009Director's details changed for Mr Mark Hedley Adcock on 19 October 2009
19 October 2009Director's details changed for Dr Robert Maxwell Horton on 19 October 2009
19 October 2009Secretary's details changed for Mr Mark Hedley Adcock on 19 October 2009
19 October 2009Director's details changed for The Reverend Peter Leslie Holliday on 19 October 2009
19 October 2009Director's details changed for Peter Beresford Rothwell on 19 October 2009
19 October 2009Director's details changed for Peter Beresford Rothwell on 19 October 2009
25 August 2009Return made up to 01/08/09; full list of members
25 August 2009Return made up to 01/08/09; full list of members
29 July 2009Appointment terminated director peter glover
29 July 2009Appointment terminated director peter glover
29 January 2009Full accounts made up to 31 March 2008
29 January 2009Full accounts made up to 31 March 2008
29 August 2008Director appointed peter bersford rothwell
29 August 2008Director appointed peter bersford rothwell
27 August 2008Return made up to 01/08/08; full list of members
27 August 2008Return made up to 01/08/08; full list of members
21 February 2008New director appointed
21 February 2008New director appointed
7 February 2008Director resigned
7 February 2008Director resigned
12 October 2007Full accounts made up to 31 March 2007
12 October 2007Full accounts made up to 31 March 2007
20 August 2007Return made up to 01/08/07; full list of members
20 August 2007Return made up to 01/08/07; full list of members
28 September 2006Full accounts made up to 31 March 2006
28 September 2006Full accounts made up to 31 March 2006
25 August 2006Return made up to 01/08/06; full list of members
  • 363(287) ‐ Registered office changed on 25/08/06
25 August 2006Return made up to 01/08/06; full list of members
  • 363(287) ‐ Registered office changed on 25/08/06
21 October 2005Full accounts made up to 31 March 2005
21 October 2005Full accounts made up to 31 March 2005
5 September 2005Director resigned
5 September 2005Director resigned
23 August 2005Return made up to 01/08/05; full list of members
23 August 2005Return made up to 01/08/05; full list of members
20 June 2005Director resigned
20 June 2005Director resigned
18 October 2004Full accounts made up to 31 March 2004
18 October 2004Full accounts made up to 31 March 2004
16 August 2004Return made up to 01/08/04; full list of members
16 August 2004Return made up to 01/08/04; full list of members
22 January 2004New director appointed
22 January 2004New director appointed
22 January 2004New director appointed
22 January 2004New director appointed
19 November 2003Full accounts made up to 31 March 2003
19 November 2003Full accounts made up to 31 March 2003
2 September 2003Return made up to 01/08/03; full list of members
2 September 2003Return made up to 01/08/03; full list of members
27 November 2002New secretary appointed
27 November 2002New secretary appointed
20 November 2002Full accounts made up to 31 March 2002
20 November 2002Full accounts made up to 31 March 2002
14 November 2002Secretary resigned
14 November 2002Secretary resigned
14 November 2002New director appointed
14 November 2002New director appointed
8 August 2002Return made up to 01/08/02; full list of members
8 August 2002Return made up to 01/08/02; full list of members
4 April 2002New director appointed
4 April 2002New director appointed
8 February 2002Director resigned
8 February 2002Director resigned
16 October 2001Full accounts made up to 31 March 2001
16 October 2001Full accounts made up to 31 March 2001
22 August 2001Return made up to 16/08/01; full list of members
22 August 2001Return made up to 16/08/01; full list of members
30 October 2000Full accounts made up to 31 March 2000
30 October 2000Full accounts made up to 31 March 2000
30 August 2000Return made up to 16/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 30/08/00
30 August 2000Return made up to 16/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 30/08/00
7 August 2000Secretary resigned
7 August 2000Secretary resigned
22 March 2000Director resigned
22 March 2000Director resigned
8 December 1999New director appointed
8 December 1999New director appointed
3 December 1999New secretary appointed
3 December 1999New secretary appointed
1 November 1999Full accounts made up to 31 March 1999
1 November 1999Full accounts made up to 31 March 1999
14 September 1999Return made up to 16/08/99; no change of members
14 September 1999Return made up to 16/08/99; no change of members
25 March 1999New director appointed
25 March 1999New director appointed
21 January 1999Full accounts made up to 31 March 1998
21 January 1999Full accounts made up to 31 March 1998
24 September 1998Director resigned
24 September 1998Return made up to 16/08/98; full list of members
24 September 1998Director resigned
24 September 1998Return made up to 16/08/98; full list of members
1 February 1998Full accounts made up to 31 March 1997
1 February 1998Full accounts made up to 31 March 1997
26 November 1997Return made up to 16/08/97; full list of members
  • 363(288) ‐ Secretary resigned
26 November 1997Return made up to 16/08/97; full list of members
  • 363(288) ‐ Secretary resigned
7 January 1997Accounting reference date shortened from 31/08/97 to 31/03/97
7 January 1997New secretary appointed;new director appointed
7 January 1997Accounting reference date shortened from 31/08/97 to 31/03/97
7 January 1997New director appointed
7 January 1997New director appointed
7 January 1997New secretary appointed;new director appointed
7 January 1997New director appointed
7 January 1997New director appointed
30 August 1996Secretary resigned
30 August 1996New director appointed
30 August 1996New secretary appointed;new director appointed
30 August 1996New director appointed
30 August 1996New secretary appointed;new director appointed
30 August 1996Director resigned
30 August 1996Secretary resigned
30 August 1996Director resigned
16 August 1996Incorporation
16 August 1996Incorporation
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