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KERWOOD MEDICAL UK LIMITED

Company number 07946766

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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)
22 Aug 2023 AA Micro company accounts made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
21 Apr 2022 PSC01 Notification of James Woods as a person with significant control on 31 March 2021
21 Apr 2022 PSC07 Cessation of James Woods as a person with significant control on 31 March 2021
21 Apr 2022 PSC01 Notification of Pat Kerley as a person with significant control on 31 March 2021
21 Apr 2022 PSC07 Cessation of Pat Kerley as a person with significant control on 31 March 2021
12 Apr 2022 PSC01 Notification of James Woods as a person with significant control on 31 March 2021
12 Apr 2022 PSC01 Notification of Pat Kerley as a person with significant control on 31 March 2021
12 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 12 April 2022
12 Apr 2022 CH01 Director's details changed for Mr James Wood on 31 March 2021
15 Dec 2021 AA Micro company accounts made up to 31 December 2020
16 Nov 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
08 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
08 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-31
02 Apr 2021 PSC08 Notification of a person with significant control statement
01 Apr 2021 PSC07 Cessation of Bryan Anthony Thornton as a person with significant control on 31 March 2021
01 Apr 2021 AP01 Appointment of Mr Pat Kerley as a director on 31 March 2021
01 Apr 2021 AP01 Appointment of Mr James Wood as a director on 31 March 2021
31 Mar 2021 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 31 March 2021
31 Mar 2021 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Unit 17 Orbital 25 Business Park Watford WD18 9DA on 31 March 2021
12 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
12 Mar 2021 PSC01 Notification of Bryan Anthony Thornton as a person with significant control on 11 March 2021