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LAMINAR MEDICA LIMITED

Company number 01233986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 AA Full accounts made up to 31 December 2023
10 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
10 Oct 2024 AP03 Appointment of Mr Samuel Tyler Baggott as a secretary on 9 October 2024
17 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
18 Jul 2023 AA Full accounts made up to 31 December 2022
20 Dec 2022 TM01 Termination of appointment of Helen Elizabeth Rees-Owst as a director on 19 December 2022
20 Dec 2022 AP01 Appointment of Mr Enda James Mcguire as a director on 19 December 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
16 Aug 2022 AA Full accounts made up to 31 December 2021
08 Dec 2021 AP01 Appointment of Mr Gary Morgan as a director on 7 December 2021
11 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
03 Feb 2021 AA Full accounts made up to 31 December 2019
23 Nov 2020 AP03 Appointment of Mr Muhammad Sadiq Patel as a secretary on 23 November 2020
23 Nov 2020 TM02 Termination of appointment of Helen Elizabeth Rees-Owst as a secretary on 23 November 2020
12 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
24 Jan 2020 AD01 Registered office address changed from C/O Sonoco Limited Station Road Milnrow Rochdale OL16 4HQ England to C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY on 24 January 2020
15 Jan 2020 PSC01 Notification of Helen Elizabeth Rees-Owst as a person with significant control on 31 December 2019
08 Jan 2020 TM01 Termination of appointment of Cornelius Lehane as a director on 31 December 2019
08 Jan 2020 PSC07 Cessation of Cornelius Lehane as a person with significant control on 31 December 2019
30 Oct 2019 CH01 Director's details changed for Ms Helen Elizabeth Rees on 14 August 2019
30 Oct 2019 CH03 Secretary's details changed for Ms Helen Elizabeth Rees on 14 August 2019
11 Oct 2019 AA Full accounts made up to 31 December 2018
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
13 Aug 2019 AP03 Appointment of Ms Helen Elizabeth Rees as a secretary on 13 August 2019