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DEVILBISS HEALTHCARE LIMITED

Company number 07097418

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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)
09 Apr 2024 TM01 Termination of appointment of Karmjit Kaur Heer as a director on 31 March 2024
09 Apr 2024 AP03 Appointment of Mrs Karmjit Kaur Heer as a secretary on 1 April 2024
09 Apr 2024 TM01 Termination of appointment of Timothy Fitzgerald Walsh as a director on 31 March 2024
09 Apr 2024 TM02 Termination of appointment of Timothy Fitzgerald Walsh as a secretary on 31 March 2024
09 Apr 2024 AP01 Appointment of Mr Thomas Straub as a director on 1 April 2024
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
09 Nov 2023 AP01 Appointment of Mrs Karmjit Kaur Heer as a director on 8 November 2023
01 Oct 2023 AA Accounts for a small company made up to 31 December 2022
24 Dec 2022 AA Accounts for a small company made up to 31 December 2021
19 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
19 Nov 2021 AA Accounts for a small company made up to 31 December 2020
28 Apr 2021 MR04 Satisfaction of charge 070974180003 in full
19 Feb 2021 CS01 Confirmation statement made on 16 December 2020 with updates
19 Feb 2021 TM01 Termination of appointment of Amy O'keefe as a director on 30 June 2020
18 Dec 2020 AA Accounts for a small company made up to 31 December 2019
24 Mar 2020 MR01 Registration of charge 070974180003, created on 13 March 2020
13 Mar 2020 MR01 Registration of charge 070974180002, created on 13 March 2020
10 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
03 Oct 2018 AA Accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 7 December 2017 with no updates
01 Nov 2017 AP01 Appointment of Mrs Amy O'keefe as a director on 10 October 2017