CONVATEC MANAGEMENT HOLDINGS LIMITED

10362476
GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE CH5 2NU

Documents

Documents
Date Category Description Pages
14 May 2024 accounts Annual Accounts 5 Buy now
04 Jan 2024 address Move Registers To Sail Company With New Address 1 Buy now
04 Jan 2024 address Change Sail Address Company With New Address 1 Buy now
06 Dec 2023 officers Termination of appointment of director (Lee Auger) 1 Buy now
06 Dec 2023 officers Appointment of director (William Brownlee) 2 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 accounts Annual Accounts 5 Buy now
03 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 accounts Annual Accounts 5 Buy now
18 Aug 2022 officers Appointment of secretary (Miss Grace Mccalla) 2 Buy now
18 Aug 2022 officers Appointment of director (Miss Grace Mccalla) 2 Buy now
18 Aug 2022 officers Termination of appointment of director (Susan Marsden) 1 Buy now
18 Aug 2022 officers Termination of appointment of secretary (Susan Marsden) 1 Buy now
30 Jul 2022 officers Termination of appointment of director (Lisa Patricia Fishlock) 1 Buy now
30 Jul 2022 officers Appointment of director (Lee Auger) 2 Buy now
14 Feb 2022 officers Termination of appointment of director (Jason Conrad Brown) 1 Buy now
08 Feb 2022 officers Appointment of director (Lisa Patricia Fishlock) 2 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 officers Appointment of secretary (Susan Marsden) 2 Buy now
29 Jul 2021 officers Change of particulars for director (Mr Jason Conrad Brown) 2 Buy now
16 Jul 2021 accounts Annual Accounts 5 Buy now
13 Jul 2021 officers Appointment of director (Mr Jason Conrad Brown) 2 Buy now
30 Apr 2021 officers Appointment of director (Mrs Susan Marsden) 2 Buy now
29 Apr 2021 officers Termination of appointment of director (Clare Jane Bates) 1 Buy now
29 Apr 2021 officers Termination of appointment of secretary (Clare Jane Bates) 1 Buy now
05 Jan 2021 accounts Annual Accounts 5 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 10 Buy now
09 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 184 Buy now
09 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
09 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 officers Termination of appointment of director (Paul Moraviec) 1 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 15 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2017 accounts Annual Accounts 15 Buy now
14 Oct 2016 officers Appointment of director (Mrs Clare Jane Bates) 2 Buy now
14 Oct 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Sep 2016 officers Appointment of secretary (Mrs Clare Jane Bates) 2 Buy now
20 Sep 2016 officers Termination of appointment of director (Nigel Clerkin) 1 Buy now
07 Sep 2016 incorporation Incorporation Company 38 Buy now