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REYNARD HEALTH SUPPLIES (UK) LIMITED

Company number 06504132

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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)
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
04 Oct 2023 AA Micro company accounts made up to 30 June 2023
27 Mar 2023 AA01 Current accounting period extended from 31 March 2023 to 30 June 2023
28 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
21 Dec 2022 MA Memorandum and Articles of Association
21 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital 01/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2022 CC04 Statement of company's objects
13 Dec 2022 PSC01 Notification of Nicholas Rupert Heylett Bloy as a person with significant control on 1 July 2022
13 Dec 2022 PSC07 Cessation of Robin Ferguson as a person with significant control on 1 July 2022
13 Dec 2022 PSC01 Notification of Rodney Chadwick Muse as a person with significant control on 1 July 2022
31 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
03 Aug 2022 CH03 Secretary's details changed for Paul Sidney Killick on 1 July 2022
03 Aug 2022 AP03 Appointment of Paul Sidney Killick as a secretary on 1 July 2022
03 Aug 2022 TM02 Termination of appointment of Christine Voller as a secretary on 1 July 2022
03 Aug 2022 TM01 Termination of appointment of Robin Ferguson as a director on 1 July 2022
03 Aug 2022 AP01 Appointment of Ben James Arthur as a director on 1 July 2022
03 Aug 2022 AP01 Appointment of Michael Bernard Trevaskis as a director on 1 July 2022
22 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with updates
27 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018