Company Results (links open in a new window)
|
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)
|
|
03 Jan 2025 |
CS01 |
Confirmation statement made on 26 December 2024 with updates
|
|
|
29 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Jan 2024 |
PSC05 |
Change of details for Halyard Holdings Ltd as a person with significant control on 24 January 2024
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 26 December 2023 with updates
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 26 December 2022 with updates
|
|
|
03 Jan 2023 |
CH01 |
Director's details changed for Mr Craig Robert Schweitzer on 29 November 2022
|
|
|
29 Nov 2022 |
CH01 |
Director's details changed for Mrs Anne Therese Schweitzer on 29 November 2022
|
|
|
02 Sep 2022 |
MR04 |
Satisfaction of charge 033925220002 in full
|
|
|
10 Aug 2022 |
MR01 |
Registration of charge 033925220003, created on 4 August 2022
|
|
|
17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 26 December 2021 with updates
|
|
|
01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Mar 2021 |
MR01 |
Registration of charge 033925220002, created on 10 March 2021
|
|
|
12 Mar 2021 |
PSC02 |
Notification of Halyard Holdings Ltd as a person with significant control on 11 March 2021
|
|
|
12 Mar 2021 |
PSC07 |
Cessation of Parklane Transpack Limited as a person with significant control on 11 March 2021
|
|
|
12 Mar 2021 |
AP01 |
Appointment of Mrs Anne Therese Schweitzer as a director on 11 March 2021
|
|
|
12 Mar 2021 |
AP01 |
Appointment of Mr Craig Robert Schweitzer as a director on 11 March 2021
|
|
|
12 Mar 2021 |
TM01 |
Termination of appointment of Giles Simon Abdy as a director on 11 March 2021
|
|
|
12 Mar 2021 |
TM01 |
Termination of appointment of Sally Diane Abdy as a director on 11 March 2021
|
|
|
20 Jan 2021 |
CS01 |
Confirmation statement made on 26 December 2020 with updates
|
|
|
30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
03 Jan 2020 |
CS01 |
Confirmation statement made on 26 December 2019 with no updates
|
|
|
16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
03 Jan 2019 |
CS01 |
Confirmation statement made on 26 December 2018 with no updates
|
|