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AGE UK ROTHERHAM LIMITED

Company number 01927474

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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)
09 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
28 Feb 2024 TM01 Termination of appointment of Maxine Sally Dennis as a director on 28 February 2024
12 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
21 Nov 2023 TM01 Termination of appointment of Patricia Wade as a director on 1 November 2023
13 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
13 Apr 2023 AP01 Appointment of Mrs Kate Adams as a director on 15 February 2023
13 Apr 2023 TM01 Termination of appointment of Christopher Edmund Thurston Rivington as a director on 15 February 2023
13 Apr 2023 AP03 Appointment of Barbara Dinsdale as a secretary on 15 February 2023
13 Apr 2023 TM02 Termination of appointment of Lesley Dabell as a secretary on 15 February 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
10 Mar 2022 CC04 Statement of company's objects
10 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2022 MA Memorandum and Articles of Association
09 Mar 2022 MA Memorandum and Articles of Association
23 Feb 2022 CERTNM Company name changed age concern rotherham LIMITED\certificate issued on 23/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-17
21 Feb 2022 AP01 Appointment of Dr Helen Hawley-Hague as a director on 1 September 2021
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
08 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
09 Oct 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
11 Sep 2020 AP01 Appointment of Mrs Maxine Sally Dennis as a director on 25 March 2020
03 Jan 2020 TM01 Termination of appointment of Roger Anthony Evans as a director on 31 December 2019
23 Dec 2019 TM01 Termination of appointment of Shafiq Mohammed Hussain as a director on 12 November 2019
23 Dec 2019 AP01 Appointment of Mr Martin Singer as a director on 19 November 2019