DIOCESE OF HEXHAM AND NEWCASTLE

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Company Documents

DateDescription
19/05/2519 May 2025 Resolutions

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16/05/2516 May 2025 Memorandum and Articles of Association

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14/01/2514 January 2025 Appointment of Father Jeffrey John Dodds as a director on 2025-01-10

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13/01/2513 January 2025 Termination of appointment of Peter Leighton as a director on 2025-01-10

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05/01/255 January 2025 Full accounts made up to 2024-03-31

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22/10/2422 October 2024 Appointment of Mr Michael Shorten as a director on 2024-10-17

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09/10/249 October 2024 Director's details changed for Canon Martin Stempczyk on 2024-09-15

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04/10/244 October 2024 Director's details changed for Father James O'keefe on 2024-08-01

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04/10/244 October 2024 Director's details changed for Bishop Stephen James Lawrence Wright on 2024-06-30

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03/10/243 October 2024 Director's details changed for Sister Helen Bernadette Costigane on 2023-04-30

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08/08/248 August 2024 Confirmation statement made on 2024-07-30 with no updates

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02/08/242 August 2024 Memorandum and Articles of Association

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02/08/242 August 2024 Resolutions

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31/12/2331 December 2023 Full accounts made up to 2023-03-31

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21/08/2321 August 2023 Termination of appointment of Malcolm Mcmahon as a director on 2023-07-19

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21/08/2321 August 2023 Confirmation statement made on 2023-08-08 with no updates

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24/07/2324 July 2023 Appointment of Bishop Stephen Wright as a director on 2023-07-19

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24/07/2324 July 2023 Notification of Stephen Wright as a person with significant control on 2023-07-19

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21/07/2321 July 2023 Cessation of Malcolm Mcmahon as a person with significant control on 2023-07-19

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16/06/2316 June 2023 Appointment of Mr Eamonn Donnelly as a director on 2023-06-16

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02/06/232 June 2023 Appointment of Canon Martin Stempczyk as a director on 2023-05-31

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01/06/231 June 2023 Appointment of Father Mark Millward as a director on 2023-05-31

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01/06/231 June 2023 Appointment of Father James O'keefe as a director on 2023-05-31

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26/05/2326 May 2023 Termination of appointment of Colm Martin Hayden as a director on 2023-05-26

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26/05/2326 May 2023 Termination of appointment of Simon Lerche as a director on 2023-05-26

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26/05/2326 May 2023 Termination of appointment of Adrian Tuckwell as a director on 2023-05-26

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26/05/2326 May 2023 Appointment of Mrs Lyn Murray as a director on 2023-05-26

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26/05/2326 May 2023 Termination of appointment of Jeffrey John Dodds as a director on 2023-05-26

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26/05/2326 May 2023 Termination of appointment of Andrew James Faley as a director on 2023-05-26

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23/03/2323 March 2023 Memorandum and Articles of Association

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Resolutions

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17/01/2317 January 2023 Appointment of Most Reverend Malcolm Mcmahon as a director on 2023-01-16

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17/01/2317 January 2023 Notification of Malcolm Mcmahon as a person with significant control on 2023-01-16

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16/01/2316 January 2023 Cessation of Peter Leighton as a person with significant control on 2023-01-16

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09/01/239 January 2023 Notification of Peter Leighton as a person with significant control on 2022-12-12

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06/01/236 January 2023 Full accounts made up to 2022-03-31

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03/01/233 January 2023 Termination of appointment of Matthew Boyle as a director on 2022-12-14

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13/12/2213 December 2022 Termination of appointment of Robert John Byrne as a director on 2022-12-12

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13/12/2213 December 2022 Cessation of Robert John Byrne as a person with significant control on 2022-12-12

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15/11/2215 November 2022 Termination of appointment of Anne O'brien as a director on 2022-10-24

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15/11/2215 November 2022 Appointment of Sister Helen Bernadette Costigane as a director on 2022-11-15

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28/03/2228 March 2022 Appointment of Mrs Elspeth Fiona Gordon Standfield as a secretary on 2022-03-28

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28/03/2228 March 2022 Termination of appointment of Jeffrey Ledger as a secretary on 2022-03-28

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29/12/2129 December 2021 Full accounts made up to 2021-03-31

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01/12/211 December 2021 Appointment of Anne O'brien as a director on 2021-12-01

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02/07/212 July 2021 Director's details changed for Bishop Robert Byrne Robert John Byrne on 2021-07-01

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01/07/211 July 2021 Termination of appointment of Allison Mary Thompson as a director on 2021-06-30

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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07/02/207 February 2020 DIRECTOR APPOINTED MONSIGNOR ANDREW JAMES FALEY

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07/02/207 February 2020 DIRECTOR APPOINTED REVEREND FATHER ADRIAN TUCKWELL

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN STEMPCZYK

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR IAN HOSKINS

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16/12/1916 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR RORY DEANE

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27/09/1927 September 2019 DIRECTOR APPOINTED MRS ALLISON MARY THOMPSON

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR MAUREEN BATES

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15/05/1915 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN BYRNE

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15/05/1915 May 2019 DIRECTOR APPOINTED RIGHT REVEREND ROBERT JOHN BYRNE

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14/05/1914 May 2019 CESSATION OF SEAMUS CUNNINGHAM AS A PSC

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR SEAMUS CUNNINGHAM

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27/12/1827 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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20/12/1720 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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03/11/173 November 2017 DIRECTOR APPOINTED MR THOMAS NIALL LEDLIE HARRISON

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02/11/172 November 2017 DIRECTOR APPOINTED MR MATTHEW BOYLE

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08/08/178 August 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWNE

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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08/08/178 August 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES O'KEEFE

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08/08/178 August 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCEWAN

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30/05/1730 May 2017 DIRECTOR APPOINTED REVEREND PETER LEIGHTON

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10/05/1710 May 2017 SECRETARY APPOINTED MR JEFFREY LEDGER

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10/05/1710 May 2017 APPOINTMENT TERMINATED, SECRETARY KATHLEEN SMITH

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10/05/1710 May 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH WALKER

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY BROWNE / 28/03/2017

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18/12/1618 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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09/12/169 December 2016 DIRECTOR APPOINTED MR RORY JAMES DEANE

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DRYDEN

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27/09/1627 September 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BUTTERS

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27/09/1627 September 2016 DIRECTOR APPOINTED REV IAN DAVID HOSKINS

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27/09/1627 September 2016 DIRECTOR APPOINTED REV JEFFREY JOHN DODDS

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27/09/1627 September 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATSON

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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07/01/167 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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29/09/1529 September 2015 DIRECTOR APPOINTED REV COLM MARTIN HAYDEN

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29/09/1529 September 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON

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10/08/1510 August 2015 08/08/15 NO MEMBER LIST

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07/01/157 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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30/10/1430 October 2014 DIRECTOR APPOINTED REV SIMON LERCHE

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14/08/1414 August 2014 08/08/14 NO MEMBER LIST

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03/01/143 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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10/12/1310 December 2013 DIRECTOR APPOINTED REVEREND STEPHEN THOMAS WATSON

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR GERARD LAVENDER

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15/08/1315 August 2013 DIRECTOR APPOINTED REVEREND KEITH GERARD WALKER

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12/08/1312 August 2013 08/08/13 NO MEMBER LIST

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP CARROLL

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/09/124 September 2012 08/08/12 NO MEMBER LIST

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05/04/125 April 2012 DIRECTOR APPOINTED ALEXANDER RONALD MCEWAN

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 DIRECTOR APPOINTED MONSIGNOR PHILIP CARROLL

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19/12/1119 December 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP QUINN

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20/10/1120 October 2011 CURRSHO FROM 31/08/2012 TO 31/03/2012

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08/08/118 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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