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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)
12 Mar 2021 PSC01 Notification of Bryan Anthony Thornton as a person with significant control on 11 March 2021
12 Mar 2021 AP01 Appointment of Mr Bryan Thornton as a director on 11 March 2021
09 Mar 2021 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 March 2021
09 Mar 2021 PSC07 Cessation of Peter Valaitis as a person with significant control on 9 February 2021
09 Feb 2021 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 9 February 2021
09 Feb 2021 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 9 February 2021
03 Mar 2020 AA Accounts for a dormant company made up to 29 February 2020
17 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
17 Feb 2020 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to The Bristol Office, 2nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY on 17 February 2020
17 Feb 2020 AP01 Appointment of Peter Valaitis as a director on 14 February 2020
14 Feb 2020 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 14 February 2020
14 Feb 2020 AD01 Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 14 February 2020
04 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
18 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
15 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
27 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
15 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
15 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
07 Mar 2016 AA Accounts for a dormant company made up to 29 February 2016
07 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
12 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
12 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
06 Mar 2014 AR01 Annual return made up to 13 February 2014
Statement of capital on 2014-03-06
  • GBP 1
06 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
22 Nov 2013 CH01 Director's details changed for Mr Peter Valaitis on 20 November 2013