CLANWILLIAM HEALTH (DGL) LIMITED

Company number 03020555

Date	Type	Description	View / Download
19 Aug 2019	AP03	Appointment of Mrs Jeanne Morgan-Doyle as a secretary on 19 August 2019	(2 pages)
19 Aug 2019	TM02	Termination of appointment of Colin O'connor as a secretary on 19 August 2019	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with updates	(4 pages)
16 Jan 2019	TM01	Termination of appointment of Greg Evan Lindberg as a director on 14 September 2018	(1 page)
13 Nov 2018	MR01	Registration of charge 030205550007, created on 8 November 2018	(52 pages)
22 Oct 2018	AP03	Appointment of Colin O'connor as a secretary on 1 August 2018	(2 pages)
22 Oct 2018	TM02	Termination of appointment of Ronan Lennon as a secretary on 1 August 2018	(1 page)
12 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(28 pages)
31 Aug 2018	MR04	Satisfaction of charge 030205550006 in full	(4 pages)
31 Aug 2018	MR04	Satisfaction of charge 030205550005 in full	(4 pages)
31 Aug 2018	MR04	Satisfaction of charge 030205550004 in full	(4 pages)
31 Aug 2018	MR04	Satisfaction of charge 030205550003 in full	(4 pages)
05 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
02 Feb 2018	AP03	Appointment of Ronan Lennon as a secretary on 1 January 2018	(2 pages)
02 Feb 2018	AP01	Appointment of Gerard Hunt as a director on 1 January 2018	(2 pages)
02 Feb 2018	TM02	Termination of appointment of Donal O'sullivan as a secretary on 18 January 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Dónal O'sullivan as a director on 18 January 2018	(1 page)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(25 pages)
11 Jul 2017	AD01	Registered office address changed from Luminar House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW on 11 July 2017	(1 page)
11 Jul 2017	AP03	Appointment of Mr Donal O'sullivan as a secretary on 23 August 2016	(2 pages)
29 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(23 pages)
10 Feb 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 6 February 2017	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-25	(2 pages)
09 Jun 2016	CONNOT	Change of name notice	(2 pages)