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KATHARINE HOUSE HOSPICE

Company number 02700516

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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)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AAMD	Amended group of companies' accounts made up to 31 March 2023	View PDF Amended group of companies' accounts made up to 31 March 2023 - link opens in a new window - 59 pages (59 pages)
04 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 58 pages (58 pages)
05 Dec 2023	AP03	Appointment of Mr Stephen Paul Kirwan as a secretary on 28 November 2023	View PDF Appointment of Mr Stephen Paul Kirwan as a secretary on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM02	Termination of appointment of Jennifer Woodyard as a secretary on 28 November 2023	View PDF Termination of appointment of Jennifer Woodyard as a secretary on 28 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of Jennifer Woodyard as a director on 28 November 2023	View PDF Termination of appointment of Jennifer Woodyard as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AP01	Appointment of Mr Stephen Paul Kirwan as a director on 24 January 2023	View PDF Appointment of Mr Stephen Paul Kirwan as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 58 pages (58 pages)
01 Dec 2022	TM01	Termination of appointment of Teresa Elizabeth Mingay as a director on 22 November 2022	View PDF Termination of appointment of Teresa Elizabeth Mingay as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Jean-Pierre Raymond Gabriel Parsons as a director on 22 November 2022	View PDF Termination of appointment of Jean-Pierre Raymond Gabriel Parsons as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP03	Appointment of Ms Jennifer Woodyard as a secretary on 27 September 2022	View PDF Appointment of Ms Jennifer Woodyard as a secretary on 27 September 2022 - link opens in a new window - 2 pages (2 pages)

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