MCDONNELL ANAESTHESIA LIMITED


Registered number: 08661137
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Name: MCDONNELL ANAESTHESIA LIMITED
MCDONNELL ANAESTHESIA LTD
Address: 5 PARK LANE, ROUNDHAY, LEEDS, ENGLAND, LS8 2EX
Incorporation Date: 2013-08-22

Company status: Active


Company Documents

date name form type
2022-08-25 CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES CS01
2022-10-28 31/01/22 TOTAL EXEMPTION FULL AA
2021-08-17 31/01/21 TOTAL EXEMPTION FULL AA
2021-12-09 REGISTRATION OF A CHARGE / CHARGE CODE 086611370003 MR01
2021-08-26 CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES CS01
2020-04-21 DIRECTOR'S CHANGE OF PARTICULARS / MISS OLIVE FLORENCE LOUISE ALLSOBROOK / 21/04/2020 CH01
2020-09-20 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES CS01
2020-12-02 31/01/20 TOTAL EXEMPTION FULL AA
2019-10-31 REGISTRATION OF A CHARGE / CHARGE CODE 086611370002 MR01
2019-10-24 REGISTRATION OF A CHARGE / CHARGE CODE 086611370001 MR01
2019-08-23 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES CS01
2019-06-26 31/01/19 TOTAL EXEMPTION FULL AA
2018-10-31 31/01/18 TOTAL EXEMPTION FULL AA
2018-09-05 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM288 OXFORD ROADGOMERSALCLECKHEATONWEST YORKSHIREBD19 4PY AD01
2018-09-05 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES CS01
2018-09-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVE FLORENCE LOUISE ALLSOBROOK PSC01
2017-05-10 PREVEXT FROM 31/08/2016 TO 31/01/2017 AA01
2017-11-29 VARYING SHARE RIGHTS AND NAMES RES12
2017-11-30 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-10-26 DIRECTOR APPOINTED MISS OLIVE FLORENCE LOUISE ALLSOBROOK AP01
2017-08-24 PSC'S CHANGE OF PARTICULARS / DR EOIN MCDONNELL / 06/04/2016 PSC04
2017-10-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-08-24 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES CS01
2017-05-08 APPOINTMENT TERMINATED, DIRECTOR MAEVE MCDONNELL TM01
2016-05-27 31/08/15 TOTAL EXEMPTION SMALL AA
2016-08-22 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES CS01
2015-08-26 22/08/15 FULL LIST AR01
2015-05-21 31/08/14 TOTAL EXEMPTION SMALL AA
2014-09-09 22/08/14 FULL LIST AR01
2013-08-22 CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-02-14 22:01:12