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BRIDGEND ANAESTHETISTS LIMITED

Company number 04688740

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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)
17 Mar 2020 TM01 Termination of appointment of David Gary Thomas as a director on 30 May 2019
17 Mar 2020 SH08 Change of share class name or designation
16 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
31 Jan 2019 AA Micro company accounts made up to 31 March 2018
21 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
21 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.11.2021.
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/10/2021.
02 Feb 2017 TM02 Termination of appointment of Berith (Secretaries) Limited as a secretary on 2 February 2017
22 Dec 2016 AA Total exemption small company accounts made up to 30 March 2016
01 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 23
  • ANNOTATION Clarification a second filed AR01 was registered on 26/05/2021
22 Dec 2015 AA Total exemption small company accounts made up to 30 March 2015
02 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 23
  • ANNOTATION Clarification a second filed AR01 was registered on 26/05/2021
03 Feb 2015 AA Total exemption small company accounts made up to 30 March 2014
02 Feb 2015 CH01 Director's details changed for Dr John Antony Osborne on 1 December 2014
23 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
31 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 23
  • ANNOTATION Clarification a second filed AR01 was registered on 26/05/2021
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Sep 2013 TM01 Termination of appointment of Sudhakar Reddy as a director
22 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 26/05/2021
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Oct 2012 AP01 Appointment of Dr Sudhakar Devanabanda Reddy as a director
12 Oct 2012 AP01 Appointment of Dr Shakeel Moideen as a director