RESPIROCLEAN LTD

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-01-31 with updates

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18/03/2418 March 2024 Resolutions

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18/03/2418 March 2024 Resolutions

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12/03/2412 March 2024 Notification of Vectorplex Group Limited as a person with significant control on 2024-03-11

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12/03/2412 March 2024 Cessation of Richard Denneny as a person with significant control on 2024-03-11

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09/02/249 February 2024 Cessation of Alison Louise Denneny as a person with significant control on 2024-02-08

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09/02/249 February 2024 Confirmation statement made on 2024-01-31 with updates

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09/02/249 February 2024 Change of details for Richard Denneny as a person with significant control on 2024-02-08

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01/02/241 February 2024 Director's details changed for Alison Louise Denneny on 2024-02-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/04/2325 April 2023 Notification of Alison Louise Denneny as a person with significant control on 2023-03-24

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25/04/2325 April 2023 Change of details for Richard Denneny as a person with significant control on 2023-03-24

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-12-31

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20/02/2320 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-31 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/10/2111 October 2021 Certificate of change of name

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29/01/2129 January 2021 30/06/20 TOTAL EXEMPTION FULL

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19/01/2119 January 2021 PREVEXT FROM 28/02/2020 TO 30/06/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNEDY

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05/11/205 November 2020 DIRECTOR APPOINTED ALISON LOUISE DENNENY

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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03/02/203 February 2020 DIRECTOR APPOINTED MARTIN ROBERT KLEJNOWSKI KENNEDY

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15/01/2015 January 2020 14/01/20 STATEMENT OF CAPITAL GBP 80443

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21/03/1921 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DENNENY

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15/03/1915 March 2019 DIRECTOR APPOINTED MR RICHARD DENNENY

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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26/02/1926 February 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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26/02/1926 February 2019 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC

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01/02/191 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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