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AGE UK HAMMERSMITH & FULHAM

Company number 01685692

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
29 May 2023	TM01	Termination of appointment of Amanda Jane Hoadley Lloyd-Harris as a director on 16 May 2023	View PDF Termination of appointment of Amanda Jane Hoadley Lloyd-Harris as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP03	Appointment of Mr Derec Anthony Craig as a secretary on 2 October 2022	View PDF Appointment of Mr Derec Anthony Craig as a secretary on 2 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM02	Termination of appointment of Andrew John Thompson as a secretary on 1 October 2022	View PDF Termination of appointment of Andrew John Thompson as a secretary on 1 October 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
28 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/11/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 16/11/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages)
22 Nov 2021	AP01	Appointment of Ms Alexandra Stainow as a director on 16 November 2021	View PDF Appointment of Ms Alexandra Stainow as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CH01	Director's details changed for Mr Alistair David Baxter on 14 September 2021	View PDF Director's details changed for Mr Alistair David Baxter on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AP01	Appointment of Mr Andrew James Lyons as a director on 17 August 2021	View PDF Appointment of Mr Andrew James Lyons as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 41 pages (41 pages)
05 Mar 2021	TM01	Termination of appointment of Alexandra Stainow as a director on 28 February 2021	View PDF Termination of appointment of Alexandra Stainow as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	TM01	Termination of appointment of Bryan Ashton Naylor as a director on 5 November 2020	View PDF Termination of appointment of Bryan Ashton Naylor as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AP01	Appointment of Ms Amanda Jane Hoadley Lloyd-Harris as a director on 16 June 2020	View PDF Appointment of Ms Amanda Jane Hoadley Lloyd-Harris as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2020	AP01	Appointment of Ms Seema Odedra as a director on 16 June 2020	View PDF Appointment of Ms Seema Odedra as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2020	AP01	Appointment of Mr James David Flitton as a director on 16 June 2020	View PDF Appointment of Mr James David Flitton as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Jun 2020	AP01	Appointment of Ms Alexandra Stainow as a director on 16 June 2020	View PDF Appointment of Ms Alexandra Stainow as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 36 pages (36 pages)
20 Dec 2019	TM01	Termination of appointment of John Anthony Hennessy as a director on 17 December 2019	View PDF Termination of appointment of John Anthony Hennessy as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)

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AGE UK HAMMERSMITH & FULHAM

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