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MICHAEL CADIER AESTHETIC SURGERY LIMITED

Company number 07110884

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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)
03 Jan 2025 CS01 Confirmation statement made on 22 December 2024 with no updates
18 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
05 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
27 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
03 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with updates
23 Mar 2022 MA Memorandum and Articles of Association
23 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2022 SH08 Change of share class name or designation
02 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
31 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
31 Dec 2021 PSC04 Change of details for Mrs Paula Jayne Cadier as a person with significant control on 6 April 2016
01 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
12 Apr 2021 CH01 Director's details changed for Mrs Paula Jayne Cadier on 9 April 2021
12 Apr 2021 CH01 Director's details changed for Mr Michael Alain Cadier on 9 April 2021
25 Feb 2021 CH01 Director's details changed for Mrs Paula Jayne Cadier on 24 February 2021
25 Feb 2021 CH01 Director's details changed for Mr Michael Alain Cadier on 24 February 2021
24 Feb 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
03 Feb 2021 CH01 Director's details changed for Mrs Paula Jayne Cadier on 2 February 2021
03 Feb 2021 CH01 Director's details changed for Mr Michael Alain Cadier on 2 February 2021
02 Feb 2021 AD01 Registered office address changed from 17 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX England to Suite 204 Warner House 123 Castle Street Salisbury Wiltshire SP1 3TB on 2 February 2021
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
02 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
08 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
26 Sep 2018 AD01 Registered office address changed from 17 Fryern Court Road Burgate Fordingbridge Hants SP6 1QX England to 17 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 26 September 2018