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CAVENDISH MEDICAL LIMITED

Company number 05448773

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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)
15 Jun 2017 AP03 Appointment of Mrs Sue Coulson as a secretary on 15 June 2017
16 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
24 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
19 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100,000
04 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100,000
29 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
30 May 2014 AA Total exemption small company accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100,000
13 May 2014 CH01 Director's details changed for Dr Mark Stephen Martin on 10 May 2014
23 Jul 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
23 May 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
08 May 2012 AP01 Appointment of Mr Patrick Convey as a director
03 May 2012 AP01 Appointment of Mr Simon Alastair Bruce as a director
03 May 2012 AP01 Appointment of Mr Edward Bushnell as a director
17 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
28 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2011 MG01 Duplicate mortgage certificatecharge no:1
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Dr Mark Stephen Martin on 4 May 2010
10 Jun 2009 363a Return made up to 10/05/09; full list of members