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CAREFLOW MEDICINES MANAGEMENT LTD

Company number 01473482

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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 2018 AP01 Appointment of Mr Stephen Michael Morgan as a director on 28 September 2018
03 Sep 2018 AA Accounts for a small company made up to 30 June 2018
08 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
08 Mar 2018 TM01 Termination of appointment of Kelly Mann as a director on 31 August 2017
31 Aug 2017 AA Accounts for a small company made up to 30 June 2017
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
06 Sep 2016 AA Full accounts made up to 30 June 2016
27 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 30,000
27 Jan 2016 CH01 Director's details changed for Rob Weber on 1 December 2015
27 Jan 2016 CH01 Director's details changed for Robert Durham Tysall Blay on 1 December 2015
27 Jan 2016 CH01 Director's details changed for Kelly Mann on 1 December 2015
27 Jan 2016 AD01 Registered office address changed from First Floor 1 Aurum Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th to Aurum Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 27 January 2016
25 Sep 2015 AA Full accounts made up to 30 June 2015
12 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 30,000
23 Sep 2014 AA Full accounts made up to 30 June 2014
19 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 30,000
02 Oct 2013 AA Full accounts made up to 30 June 2013
11 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
11 Sep 2012 TM01 Termination of appointment of Andrew Jarvis as a director
14 Aug 2012 AA Full accounts made up to 30 June 2012
06 Aug 2012 AP01 Appointment of Robert Watkins as a director
28 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
23 Aug 2011 AA Full accounts made up to 30 June 2011
15 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
25 Aug 2010 AA Full accounts made up to 30 June 2010