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CONVATEC ACCESSORIES LIMITED

Company number 07101449

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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)
14 May 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Jan 2024 AD03 Register(s) moved to registered inspection location 7th Floor 20 Eastbourne Terrace London W2 6LG
04 Jan 2024 AD02 Register inspection address has been changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH England to 7th Floor 20 Eastbourne Terrace London W2 6LG
15 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
06 Dec 2023 TM01 Termination of appointment of Lee Auger as a director on 1 December 2023
06 Dec 2023 AP01 Appointment of William Brownlee as a director on 1 December 2023
04 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Jul 2023 AD04 Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU
21 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
29 Nov 2022 AP01 Appointment of Miss Grace Mccalla as a director on 28 November 2022
28 Nov 2022 TM01 Termination of appointment of Susan Marsden as a director on 11 November 2022
28 Nov 2022 TM02 Termination of appointment of Susan Marsden as a secretary on 11 November 2022
30 Jul 2022 TM01 Termination of appointment of Lisa Patricia Fishlock as a director on 29 July 2022
30 Jul 2022 AP01 Appointment of Lee Auger as a director on 29 July 2022
24 May 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Feb 2022 TM01 Termination of appointment of Jason Conrad Brown as a director on 31 January 2022
08 Feb 2022 AP01 Appointment of Lisa Patricia Fishlock as a director on 31 January 2022
03 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
16 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
04 May 2021 AP01 Appointment of Mrs Susan Marsden as a director on 16 April 2021
29 Apr 2021 AP03 Appointment of Susan Marsden as a secretary on 16 April 2021
29 Apr 2021 TM01 Termination of appointment of Clare Jane Bates as a director on 16 April 2021
29 Apr 2021 TM02 Termination of appointment of Clare Jane Bates as a secretary on 16 April 2021
11 Mar 2021 AP01 Appointment of Mr Jason Conrad Brown as a director on 26 February 2021
10 Mar 2021 TM01 Termination of appointment of Christopher John Sedwell as a director on 26 February 2021