HULL AND EAST YORKSHIRE MIND
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Appointment of Mr Nick Tyldsley as a director on 2024-12-11 |
| 08/01/258 January 2025 | Appointment of Mr Simon Benjamin Ford as a director on 2024-12-11 |
| 07/01/257 January 2025 | Appointment of Mrs Fay Treloar as a director on 2024-12-11 |
| 30/12/2430 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 30/12/2430 December 2024 | Termination of appointment of Peter Anthony Archer as a director on 2024-12-12 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 08/07/248 July 2024 | Termination of appointment of Michaela Petermann as a director on 2024-07-05 |
| 23/05/2423 May 2024 | Termination of appointment of Robert Andrew De Casson Grant as a director on 2024-05-13 |
| 19/02/2419 February 2024 | Registration of charge 049361650022, created on 2024-02-16 |
| 11/01/2411 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 29/09/2329 September 2023 | Registration of charge 049361650021, created on 2023-09-28 |
| 08/09/238 September 2023 | Termination of appointment of Michael John Reeve as a director on 2023-09-05 |
| 20/07/2320 July 2023 | Registration of charge 049361650020, created on 2023-07-20 |
| 14/07/2314 July 2023 | Registration of charge 049361650019, created on 2023-07-14 |
| 16/06/2316 June 2023 | Appointment of Michaela Petermann as a director on 2023-06-14 |
| 13/06/2313 June 2023 | Director's details changed for Mrs Donna Elizabeth Blank on 2023-06-01 |
| 31/03/2331 March 2023 | Registration of charge 049361650018, created on 2023-03-30 |
| 07/02/237 February 2023 | Registration of charge 049361650017, created on 2023-02-03 |
| 03/02/233 February 2023 | Registration of charge 049361650016, created on 2023-02-01 |
| 03/02/233 February 2023 | Registration of charge 049361650015, created on 2023-02-01 |
| 05/01/235 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 09/12/229 December 2022 | Appointment of Catherine Rebecca Carroll as a director on 2022-12-07 |
| 08/12/228 December 2022 | Appointment of Mr Rodney James Chambers as a director on 2022-12-07 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 27/09/2227 September 2022 | Registration of charge 049361650013, created on 2022-09-23 |
| 24/03/2224 March 2022 | Group of companies' accounts made up to 2021-03-31 |
| 10/01/2210 January 2022 | Termination of appointment of Suzy Elizabeth Bunton as a director on 2022-01-10 |
| 23/12/2123 December 2021 | Termination of appointment of Karl Andrew Douglas as a director on 2021-12-15 |
| 13/12/2113 December 2021 | Registration of charge 049361650006, created on 2021-12-13 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 05/10/215 October 2021 | Registration of charge 049361650005, created on 2021-09-28 |
| 28/06/2128 June 2021 | Termination of appointment of Leonard Stephen Deas as a director on 2021-06-22 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR STEPHEN THOMAS WAKEFIELD |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR PETER CHRISTOPHER WHEATLEY |
| 19/04/1719 April 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/12/169 December 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM WELLINGTON HOUSE 108 BEVERLEY ROAD HULL HU3 1XA |
| 14/11/1614 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | 10/06/2016 |
| 27/06/1627 June 2016 | REGISTRATION AS SOCIAL LANDLORD |
| 22/06/1622 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 22/06/1622 June 2016 | ARTICLES OF ASSOCIATION |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL COMBES |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MRS ANGELA CATHERINE MASON |
| 05/04/165 April 2016 | SECRETARY APPOINTED MR JUSTIN RICHARD WHITE |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KERRY HAYCOCK |
| 13/10/1513 October 2015 | 13/10/15 NO MEMBER LIST |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MISS ABIGAIL JOANNA COMBES |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR DAVID RICHARD KITNEY |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CAMPBELL DENHOLM / 30/03/2015 |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES SMITH / 30/03/2015 |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINA OZOEMENA ORAKA / 30/03/2015 |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GILL / 30/03/2015 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, SECRETARY GREGORY AITKEN |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MISS KERRY LEIGH HAYCOCK |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR PETER ANTHONY ARCHER |
| 23/10/1423 October 2014 | 13/10/14 NO MEMBER LIST |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED NATHALIE LOUISE STEWART |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM TRAFALGAR HOUSE 41-45 BEVERLEY ROAD HULL EAST YORKSHIRE HU3 1XH |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049361650001 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA JANE WALKER / 03/03/2014 |
| 15/10/1315 October 2013 | 13/10/13 NO MEMBER LIST |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HANNE HAMILTON |
| 16/10/1216 October 2012 | 13/10/12 NO MEMBER LIST |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN RUMBLE |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON DELANEY |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR SIMON DELANEY |
| 01/11/111 November 2011 | 13/10/11 NO MEMBER LIST |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COLEMAN |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR KRISTIAN RUMBLE |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR SIMON DELANEY |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MRS VANESSA WALKER |
| 08/11/108 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/108 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/11/104 November 2010 | 13/10/10 NO MEMBER LIST |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEPSON |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DOWNIE |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES SMITH / 15/10/2009 |
| 15/10/0915 October 2009 | 13/10/09 NO MEMBER LIST |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK DOWNIE / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINA OZOEMENA ORAKA / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SEYMOUR JEPSON / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANNE HAMILTON / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALKER / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GILL / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CAMPBELL DENHOLM / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROL COLEMAN / 15/10/2009 |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE WRIGHT |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALKER / 19/03/2009 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR RAHCEL SHILLITO |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/08 FROM: GISTERED OFFICE CHANGED ON 23/10/2008 FROM TRAFALGAR HOUSE 41-45 BEVERLEY ROAD HULL EAST RIDING OF YORKSHIRE HU3 1XH ENGLAND |
| 23/10/0823 October 2008 | SECRETARY APPOINTED MR GREGORY MICHAEL AITKEN |
| 23/10/0823 October 2008 | ANNUAL RETURN MADE UP TO 13/10/08 |
| 22/10/0822 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/10/0822 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY MARGARET ALLEN |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DURKIN |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/08 FROM: GISTERED OFFICE CHANGED ON 22/10/2008 FROM 30 PERCY STREET HULL EAST YORKSHIRE HU2 8HL |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED STEVEN MARK DOWNIE |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | ANNUAL RETURN MADE UP TO 13/10/07 |
| 29/10/0729 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | ANNUAL RETURN MADE UP TO 13/10/06 |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | ANNUAL RETURN MADE UP TO 13/10/05 |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | ANNUAL RETURN MADE UP TO 17/10/04 |
| 13/08/0413 August 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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