HEREFORD DIOCESAN BOARD OF FINANCE(THE)
| Status | ACTIVE |
| Company No. | 00144467 |
| Category | |
| Incorporated | 27 Jul 1916 |
| Age | 107 years, 11 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
HEREFORD DIOCESAN BOARD OF FINANCE(THE) is an active with number 00144467. It was incorporated 107 years, 11 months, 15 days ago, on 27 July 1916. The company address is The Diocesan Office, The Diocesan Office,, Hereford, HR4 9BL.
Company Fillings
Confirmation statement with no updates
Date: 23 May 2024
Action Date: 18 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-18
Documents
Appoint person director company with name date
Date: 22 Dec 2023
Action Date: 02 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Clements
Appointment date: 2023-12-02
Documents
Mortgage satisfy charge full
Date: 04 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 27 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 09 Jun 2023
Action Date: 18 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-18
Documents
Appoint person director company with name date
Date: 04 May 2023
Action Date: 25 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Charles Wood
Appointment date: 2023-03-25
Documents
Termination director company with name termination date
Date: 04 May 2023
Action Date: 09 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Lawrence Wilcocks
Termination date: 2023-04-09
Documents
Termination director company with name termination date
Date: 04 May 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Hugh Edwards Smith
Termination date: 2023-03-08
Documents
Termination director company with name termination date
Date: 09 Dec 2022
Action Date: 09 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nat Hone
Termination date: 2022-12-09
Documents
Termination director company with name termination date
Date: 21 Oct 2022
Action Date: 13 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Ann Davies
Termination date: 2022-10-13
Documents
Termination director company with name termination date
Date: 13 Oct 2022
Action Date: 13 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Jane Smith
Termination date: 2022-10-13
Documents
Termination director company with name termination date
Date: 13 Oct 2022
Action Date: 13 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephanie Ruth Gittins
Termination date: 2022-10-13
Documents
Accounts with accounts type full
Date: 06 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 24 May 2022
Action Date: 18 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-18
Documents
Appoint person director company with name date
Date: 24 Feb 2022
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Ronald Hall
Appointment date: 2021-10-12
Documents
Appoint person director company with name date
Date: 24 Feb 2022
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Reverend Guy Spenser Cole
Appointment date: 2021-10-12
Documents
Appoint person director company with name date
Date: 14 Feb 2022
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Reverend Gregory Peter Smith
Appointment date: 2021-10-12
Documents
Appoint person director company with name date
Date: 21 Oct 2021
Action Date: 02 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: The Very Revd Sarah Romilly Denner Brown
Appointment date: 2021-10-02
Documents
Termination director company with name termination date
Date: 20 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Paul Morgan
Termination date: 2021-10-12
Documents
Termination director company with name termination date
Date: 20 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick James Auchinleck Darling
Termination date: 2021-10-12
Documents
Termination director company with name termination date
Date: 20 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Howard Cawdell
Termination date: 2021-10-12
Documents
Accounts with accounts type full
Date: 14 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 18 Jun 2021
Action Date: 18 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-18
Documents
Appoint person director company with name date
Date: 27 Apr 2021
Action Date: 25 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: The Venerable Fiona Ruth Gibson
Appointment date: 2021-04-25
Documents
Appoint person director company with name date
Date: 09 Mar 2021
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: The Revd Preb Jane Ann Davies
Appointment date: 2020-11-05
Documents
Appoint person director company with name date
Date: 09 Mar 2021
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Jane Smith
Appointment date: 2020-11-05
Documents
Appoint person director company with name date
Date: 08 Mar 2021
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Stephanie Ruth Gittins
Appointment date: 2020-11-05
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Edward Tavinor
Termination date: 2021-02-28
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Robert Borthwick
Termination date: 2020-12-16
Documents
Termination director company with name termination date
Date: 16 Nov 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Jonathan Cracknell Simmons
Termination date: 2020-10-31
Documents
Resolution
Date: 20 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 29 Jul 2020
Action Date: 21 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Carole Hulse
Termination date: 2020-07-21
Documents
Confirmation statement with no updates
Date: 20 May 2020
Action Date: 18 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-18
Documents
Accounts with accounts type group
Date: 19 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 13 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair James Magowan
Termination date: 2020-05-11
Documents
Termination director company with name termination date
Date: 22 Apr 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kay Askew
Termination date: 2020-03-20
Documents
Appoint person director company with name date
Date: 06 Feb 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Right Reverend Richard Charles Jackson
Appointment date: 2020-01-07
Documents
Termination director company with name termination date
Date: 05 Feb 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Michael Cokayne Frith
Termination date: 2020-01-01
Documents
Termination director company with name termination date
Date: 05 Feb 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Elaine Darnley
Termination date: 2020-01-01
Documents
Accounts with accounts type group
Date: 19 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 06 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 21 May 2019
Action Date: 18 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-18
Documents
Appoint person director company with name date
Date: 10 Apr 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rear Admiral Philip Lawrence Wilcocks
Appointment date: 2019-01-01
Documents
Appoint person director company with name date
Date: 10 Apr 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Very Revd Michael Edward Tavinor
Appointment date: 2019-01-01
Documents
Appoint person director company with name date
Date: 10 Apr 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Anthony Sellar
Appointment date: 2019-01-01
Documents
Appoint person director company with name date
Date: 10 Apr 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lady Susan Elaine Darnley
Appointment date: 2019-01-01
Documents
Appoint person director company with name date
Date: 10 Apr 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Revd Preb Simon Howard Cawdell
Appointment date: 2019-01-01
Documents
Appoint person director company with name date
Date: 10 Apr 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Revd Preb William Ashley Buck
Appointment date: 2019-01-01
Documents
Appoint person director company with name date
Date: 09 Apr 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Jonathan Cracknell Simmons
Appointment date: 2019-01-01
Documents
Appoint person director company with name date
Date: 09 Apr 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Revd Andrew Paul Morgan
Appointment date: 2019-01-01
Documents
Appoint person director company with name date
Date: 09 Apr 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Revd Ruth Carole Hulse
Appointment date: 2019-01-01
Documents
Appoint person director company with name date
Date: 09 Apr 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Major Patrick James Auchinleck Darling
Appointment date: 2019-01-01
Documents
Appoint person director company with name date
Date: 09 Apr 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Robert Borthwick
Appointment date: 2019-01-01
Documents
Appoint person director company with name date
Date: 09 Apr 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanna Carol Beavan
Appointment date: 2019-01-01
Documents
Change person director company with change date
Date: 09 Apr 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-01
Officer name: Mrs Kay Askew
Documents
Appoint person director company with name date
Date: 08 Apr 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kay Askew
Appointment date: 2019-01-01
Documents
Termination director company with name termination date
Date: 08 Apr 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Sarah Woodroffe
Termination date: 2018-12-31
Documents
Termination director company with name termination date
Date: 08 Apr 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Whitmey
Termination date: 2018-12-31
Documents
Termination director company with name termination date
Date: 08 Apr 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Mence
Termination date: 2018-12-31
Documents
Termination director company with name termination date
Date: 08 Apr 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosemary Lording
Termination date: 2018-12-31
Documents
Termination director company with name termination date
Date: 08 Apr 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles William Hunter
Termination date: 2018-12-31
Documents
Termination director company with name termination date
Date: 08 Apr 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Lewis
Termination date: 2018-12-31
Documents
Termination director company with name termination date
Date: 08 Apr 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Nancy Cronin
Termination date: 2018-12-31
Documents
Appoint person director company with name date
Date: 01 Nov 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Venerable Derek Christopher Chedzey
Appointment date: 2018-10-09
Documents
Termination director company with name termination date
Date: 31 Oct 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Patrick Benson
Termination date: 2018-08-31
Documents
Accounts with accounts type group
Date: 01 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 18 May 2018
Action Date: 18 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-18
Documents
Accounts with accounts type group
Date: 28 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 May 2017
Action Date: 18 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-18
Documents
Appoint person secretary company with name date
Date: 18 Aug 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Samuel Robin Pratley
Appointment date: 2016-08-18
Documents
Termination secretary company with name termination date
Date: 18 Aug 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Edmund Clark
Termination date: 2016-08-18
Documents
Accounts with accounts type group
Date: 11 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 08 Jun 2016
Action Date: 18 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-18
Documents
Appoint person director company with name date
Date: 07 Jun 2016
Action Date: 05 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Revd Linda Cronin
Appointment date: 2016-03-05
Documents
Appoint person director company with name date
Date: 07 Jun 2016
Action Date: 05 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Janet Sarah Woodroffe
Appointment date: 2016-03-05
Documents
Appoint person director company with name date
Date: 07 Jun 2016
Action Date: 05 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Mence
Appointment date: 2016-03-05
Documents
Appoint person director company with name date
Date: 07 Jun 2016
Action Date: 05 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles William Hunter
Appointment date: 2016-03-05
Documents
Appoint person director company with name date
Date: 23 Nov 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nat Hone
Appointment date: 2015-10-15
Documents
Termination director company with name termination date
Date: 20 Nov 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Neville Leach
Termination date: 2015-10-15
Documents
Termination director company with name termination date
Date: 20 Nov 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Joseph Sykes Walker
Termination date: 2015-10-15
Documents
Termination director company with name termination date
Date: 20 Nov 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Cox
Termination date: 2015-10-15
Documents
Termination director company with name termination date
Date: 20 Nov 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Ivo Stuart Bligh Darnley
Termination date: 2015-10-15
Documents
Accounts with accounts type full
Date: 18 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 26 Jun 2015
Action Date: 18 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-18
Documents
Termination director company with name termination date
Date: 06 Jan 2015
Action Date: 20 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dennis Cyril Turner
Termination date: 2014-12-20
Documents
Change person director company with change date
Date: 28 Nov 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-17
Officer name: Rt Revd Richard Michael Cockayne Frith
Documents
Change person director company with change date
Date: 18 Nov 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-17
Officer name: Rt Revd Richard Michael Cockayne Frith
Documents
Change person director company with change date
Date: 18 Nov 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-17
Officer name: Rt Revd Richard Michael Cokayne Frith
Documents
Appoint person director company with name date
Date: 18 Nov 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rt Revd Richard Michael Cokayne Frith
Appointment date: 2014-10-17
Documents
Change person director company with change date
Date: 17 Nov 2014
Action Date: 30 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-30
Officer name: Mrs Constance Jane Rogers
Documents
Appoint person director company with name date
Date: 17 Nov 2014
Action Date: 23 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Hugh Edwards Smith
Appointment date: 2014-09-23
Documents
Accounts with accounts type full
Date: 20 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 27 May 2014
Action Date: 18 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-18
Documents
Appoint person director company with name
Date: 11 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rosemary Lording
Documents
Appoint person director company with name
Date: 30 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord Adam Ivo Stuart Bligh Darnley
Documents
Appoint person director company with name
Date: 30 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord Adam Ivo Stuart Bligh Darnley
Documents
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