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AGE UK YORK

Company number 06006449

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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)
21 May 2024 AP01 Appointment of Ms Vimala Jayaraman as a director on 8 May 2024
25 Mar 2024 CC04 Statement of company's objects
25 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2024 MA Memorandum and Articles of Association
12 Feb 2024 CC04 Statement of company's objects
24 Jan 2024 AP01 Appointment of Mrs Julie Sian Stephens as a director on 15 January 2024
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
20 Nov 2023 TM01 Termination of appointment of Christopher John Jackson as a director on 30 September 2023
27 Oct 2023 AA Full accounts made up to 31 March 2023
13 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
15 Mar 2023 TM01 Termination of appointment of Rosemary Jennifer Suttill as a director on 1 February 2023
14 Jan 2023 CS01 Confirmation statement made on 22 November 2022 with no updates
14 Jan 2023 TM01 Termination of appointment of Penney Mayall as a director on 14 August 2022
01 Jun 2022 AP03 Appointment of Mr Simon Holmes as a secretary on 4 April 2022
28 Apr 2022 AP01 Appointment of Dr Christopher John Jackson as a director on 17 March 2022
08 Mar 2022 CERTNM Company name changed age concern york\certificate issued on 08/03/22
  • RES15 ‐ Change company name resolution on 2022-01-10
08 Mar 2022 CONNOT Change of name notice
23 Feb 2022 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
02 Feb 2022 AP01 Appointment of Mrs Penney Mayall as a director on 10 January 2022
11 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
09 Jan 2022 CS01 Confirmation statement made on 22 November 2021 with no updates
07 Jan 2022 TM02 Termination of appointment of Jennifer Mary Allott as a secretary on 31 December 2021
03 Sep 2021 AD01 Registered office address changed from 70 Walmgate York North Yorkshire YO1 9TL to St Edmund House Margaret Street York YO10 4UX on 3 September 2021
12 Jul 2021 TM01 Termination of appointment of Sebastian Betts as a director on 5 July 2021
04 Feb 2021 AA Group of companies' accounts made up to 31 March 2020