Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2026 |
AD01 |
Registered office address changed from C/O Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN England to Sidhil Business Park Holmfield Industrial Estate Holmfield Halifax West Yorkshire HX2 9TN on 12 August 2026
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26 Jan 2026 |
AA |
Micro company accounts made up to 31 December 2025
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17 Jan 2026 |
CS01 |
Confirmation statement made on 13 January 2026 with no updates
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18 Nov 2025 |
MR04 |
Satisfaction of charge 077016110003 in full
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27 Jan 2025 |
AA |
Micro company accounts made up to 31 December 2024
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20 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with no updates
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18 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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06 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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01 Sep 2022 |
TM01 |
Termination of appointment of Graham Thomas Turner as a director on 31 August 2022
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19 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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25 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Apr 2021 |
MR04 |
Satisfaction of charge 077016110004 in full
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08 Mar 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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03 Feb 2021 |
AD01 |
Registered office address changed from Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW England to C/O Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN on 3 February 2021
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12 Oct 2020 |
AP01 |
Appointment of Mr Simon Charles Rouen Adams as a director on 1 October 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of James Robert Haughey as a director on 31 August 2020
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04 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Mar 2020 |
MR01 |
Registration of charge 077016110004, created on 13 March 2020
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13 Mar 2020 |
MR01 |
Registration of charge 077016110003, created on 13 March 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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