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CRAWFORD WOUNDCARE LIMITED

Company number 07431455

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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 2018 AP01 Appointment of Mr John Thomas Bibb as a director on 8 June 2018
15 Jun 2018 AP01 Appointment of Mr Simon James Peter Gilderson as a director on 8 June 2018
15 Jun 2018 AP01 Appointment of Mr Jonathan Robert Lasparini as a director on 8 June 2018
11 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
19 Jul 2017 AA Full accounts made up to 31 March 2017
12 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
12 Oct 2016 MR01 Registration of charge 074314550007, created on 3 October 2016
09 Oct 2016 AA Full accounts made up to 31 March 2016
15 Feb 2016 MR04 Satisfaction of charge 2 in full
22 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
27 Jul 2015 AA Full accounts made up to 31 March 2015
06 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements etc 05/03/2015
16 Mar 2015 MR04 Satisfaction of charge 074314550003 in full
13 Mar 2015 MR01 Registration of charge 074314550004, created on 13 March 2015
12 Mar 2015 MR01 Registration of charge 074314550005, created on 9 March 2015
12 Mar 2015 MR01 Registration of charge 074314550006, created on 9 March 2015
02 Mar 2015 TM02 Termination of appointment of Mofo Secretaries Limited as a secretary on 17 February 2015
18 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
13 Oct 2014 AP01 Appointment of Mr Spencer Kerry as a director on 5 September 2014
19 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 12/09/2014
17 Sep 2014 MR01 Registration of charge 074314550003, created on 12 September 2014
15 Aug 2014 AA Accounts for a small company made up to 31 March 2014
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
30 Sep 2013 TM01 Termination of appointment of Richard Hughes as a director
16 Sep 2013 AA Full accounts made up to 31 March 2013