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EAST RIDING FERTILITY SERVICES LIMITED

Company number 02951094

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
29 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with updates
08 Feb 2024 TM01 Termination of appointment of Paul Alexander Lumsden Mitchell as a director on 25 January 2024
08 Feb 2024 AP01 Appointment of Mrs Karolina Skorupskaite as a director on 25 January 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with updates
28 Dec 2022 AA Accounts for a small company made up to 31 March 2022
19 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 12 August 2022
22 Nov 2022 CH01 Director's details changed for Mr Philip Edward Robinson on 22 November 2022
22 Nov 2022 CH01 Director's details changed for Mrs Christine Keyworth on 22 November 2022
22 Nov 2022 CH01 Director's details changed for Mr Paul Alexander Lumsden Mitchell on 22 November 2022
22 Nov 2022 CH01 Director's details changed for Dr John Robinson on 22 November 2022
22 Nov 2022 CH01 Director's details changed for Mrs Pamela Ann Andrew on 22 November 2022
22 Nov 2022 TM01 Termination of appointment of Denise Holland as a director on 1 April 2022
22 Nov 2022 TM01 Termination of appointment of Mark Jonathan Sedler as a director on 14 October 2022
12 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 19/12/2022
26 Apr 2022 MA Memorandum and Articles of Association
26 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2022 AP01 Appointment of Mr Mark Jonathan Sedler as a director on 21 April 2022
22 Apr 2022 TM01 Termination of appointment of Steven Maguiness as a director on 21 April 2022
14 Dec 2021 AA Accounts for a small company made up to 31 March 2021
01 Nov 2021 AD01 Registered office address changed from The Hull Ivf Unit the Women's and Children's Hospital Hull Royal Infirmary Hull HU3 2JZ England to East Riding Fertility Services Ltd (Erfs Ltd) T/a Hull and East Riding Fertility Hesslewood Office Park Ferriby Road, Hull East Yorkshire HU13 0JA on 1 November 2021
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with updates
23 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
27 May 2021 AP01 Appointment of Mrs Pamela Ann Andrew as a director on 26 May 2021