About

Registered Number: 04656756
Date of Incorporation: 05/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Upper Ground Floor, Noah's Ark Children's Hospital For Wales, Heath Park, Cardiff, CF14 4XW,

 

Established in 2003, Noah`s Ark Appeal Ltd has its registered office in Cardiff, it has a status of "Active". There are 2 directors listed as Hayward, Edward Augustus, Mainwaring, Suzanne for Noah`s Ark Appeal Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the Noah`s Ark Appeal Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYWARD, Edward Augustus 01 January 2017 - 1
MAINWARING, Suzanne 21 January 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 31 January 2018
AP01 - Appointment of director 30 January 2018
TM01 - Termination of appointment of director 22 December 2017
TM02 - Termination of appointment of secretary 22 December 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 10 February 2017
AP01 - Appointment of director 31 January 2017
TM01 - Termination of appointment of director 31 January 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 24 August 2015
AD01 - Change of registered office address 23 July 2015
AR01 - Annual Return 10 February 2015
CH01 - Change of particulars for director 10 February 2015
CH03 - Change of particulars for secretary 10 February 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 08 February 2011
CH01 - Change of particulars for director 07 February 2011
CH03 - Change of particulars for secretary 07 February 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 09 March 2010
CH03 - Change of particulars for secretary 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 10 July 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 09 October 2006
225 - Change of Accounting Reference Date 10 February 2006
363a - Annual Return 07 February 2006
288c - Notice of change of directors or secretaries or in their particulars 07 February 2006
363s - Annual Return 19 May 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
AA - Annual Accounts 21 April 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 27 February 2004
287 - Change in situation or address of Registered Office 04 April 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
NEWINC - New incorporation documents 05 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.