| Date | Description |
|---|
| 2024-04-07 |
delete address 09051011 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2024-04-07 |
insert address 25 CLARENDON ROAD REDHILL RH1 1QZ |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-04-07 |
delete address 25 CLARENDON ROAD REDHILL RH1 1QZ |
| 2023-04-07 |
insert address 09051011 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 24/03/2023 TO PO BOX 4385, 09051011 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2022-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-02-09 |
update statutory_documents DIRECTOR APPOINTED MR DIETER KRINES |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ALLSOP |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALLSOP |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY CASPAR |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HALYARD HEALTH, INC. / 03/06/2019 |
| 2019-03-07 |
insert company_previous_name HALYARD HEALTH UK LIMITED |
| 2019-03-07 |
update name HALYARD HEALTH UK LIMITED => AVANOS MEDICAL UK LIMITED |
| 2019-02-05 |
update statutory_documents COMPANY NAME CHANGED HALYARD HEALTH UK LIMITED
CERTIFICATE ISSUED ON 05/02/19 |
| 2019-02-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 2018-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE DESCHAMPS |
| 2018-04-23 |
update statutory_documents DIRECTOR APPOINTED NANCY CARINE C VANDEROOST |
| 2018-04-23 |
update statutory_documents DIRECTOR APPOINTED THIERRY CHARLES-ANDRE CASPAR |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BART VERREYDT |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALYARD HEALTH, INC. |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PANNELL HOUSE PARK STREET
GUILDFORD
SURREY
GU1 4HN
ENGLAND |
| 2016-06-10 |
update statutory_documents 21/05/16 FULL LIST |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
delete address 25 CLARENDON ROAD REDHILL ENGLAND RH1 1QZ |
| 2015-07-07 |
insert address 25 CLARENDON ROAD REDHILL RH1 1QZ |
| 2015-07-07 |
insert sic_code 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-05-21 |
| 2015-07-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-06-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2015-06-12 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERRE GILLES YVES DESCHAMPS / 12/04/2015 |
| 2015-06-07 |
delete address DOUGLAS HOUSE 40 LONDON ROAD REIGATE SURREY UNITED KINGDOM RH2 9QP |
| 2015-06-07 |
insert address 25 CLARENDON ROAD REDHILL ENGLAND RH1 1QZ |
| 2015-06-07 |
update registered_address |
| 2015-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2015 FROM
DOUGLAS HOUSE 40 LONDON ROAD
REIGATE
SURREY
RH2 9QP
UNITED KINGDOM |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRICE |
| 2014-10-28 |
update statutory_documents 20/10/14 STATEMENT OF CAPITAL GBP 1300100 |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WOODS |
| 2014-10-10 |
update statutory_documents DIRECTOR APPOINTED MR BART VERREYDT |
| 2014-10-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID PRICE |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA MCPHERSON |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KALBANDER DHILLON |
| 2014-10-07 |
update account_ref_month 5 => 12 |
| 2014-10-07 |
update accounts_next_due_date 2016-02-21 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 2014-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |