- Company Overview for CANSFORD LABORATORIES LIMITED (07466011)
- Filing history for CANSFORD LABORATORIES LIMITED (07466011)
- People for CANSFORD LABORATORIES LIMITED (07466011)
- Charges for CANSFORD LABORATORIES LIMITED (07466011)
- More for CANSFORD LABORATORIES LIMITED (07466011)
| 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) |
|---|---|---|---|
| 08 Oct 2024 | MR01 | Registration of charge 074660110004, created on 7 October 2024 | |
| 04 Oct 2024 | MR04 | Satisfaction of charge 074660110002 in full | |
| 02 Oct 2024 | AP01 | Appointment of Mr Philip Antony Marshall as a director on 1 October 2024 | |
| 18 Jul 2024 | MR04 | Satisfaction of charge 074660110003 in full | |
| 03 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 Feb 2024 | CS01 | Confirmation statement made on 8 February 2024 with no updates | |
| 10 Dec 2023 | TM01 | Termination of appointment of David George Harrison as a director on 20 November 2023 | |
| 10 Dec 2023 | AP01 | Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 24 Jul 2023 | MA | Memorandum and Articles of Association | |
| 24 Jul 2023 | RESOLUTIONS |
Resolutions
|
|
| 10 Jul 2023 | MR01 | Registration of charge 074660110003, created on 6 July 2023 | |
| 10 May 2023 | AA01 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 | |
| 02 May 2023 | AP03 | Appointment of Thomas Gray as a secretary on 28 April 2023 | |
| 02 May 2023 | AP01 | Appointment of Mr David George Harrison as a director on 28 April 2023 | |
| 02 May 2023 | AP01 | Appointment of Paul Barry as a director on 28 April 2023 | |
| 02 May 2023 | TM01 | Termination of appointment of Mark Pulman as a director on 28 April 2023 | |
| 02 May 2023 | TM01 | Termination of appointment of Iwan Bowen Major as a director on 28 April 2023 | |
| 02 May 2023 | TM01 | Termination of appointment of Alexandra Susan Swann as a director on 28 April 2023 | |
| 02 May 2023 | TM02 | Termination of appointment of Iwan Bowen Major as a secretary on 28 April 2023 | |
| 15 Mar 2023 | MR04 | Satisfaction of charge 074660110001 in full | |
| 28 Feb 2023 | CS01 | Confirmation statement made on 8 February 2023 with no updates | |
| 19 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 15 Mar 2022 | CS01 | Confirmation statement made on 8 February 2022 with no updates | |
| 22 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 |