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BATH FERTILITY CENTRE LIMITED

Company number 04742154

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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)
22 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
05 Jul 2021 CH01 Director's details changed for Mr Paul David Brame on 1 June 2021
12 Jun 2021 AA Full accounts made up to 31 August 2020
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
20 Dec 2020 AA Full accounts made up to 31 August 2019
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
26 Jun 2019 MR01 Registration of charge 047421540004, created on 21 June 2019
20 Jun 2019 MR04 Satisfaction of charge 047421540002 in full
20 Jun 2019 MR04 Satisfaction of charge 047421540003 in full
20 May 2019 TM01 Termination of appointment of Nigel Mark Inches Robertson as a director on 10 May 2019
08 May 2019 CS01 Confirmation statement made on 23 April 2019 with updates
12 Apr 2019 AP01 Appointment of Mr Paul Brame as a director on 4 April 2019
20 Feb 2019 CC04 Statement of company's objects
20 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2019 MR01 Registration of charge 047421540003, created on 7 February 2019
18 Feb 2019 MR01 Registration of charge 047421540002, created on 7 February 2019
09 Feb 2019 MR04 Satisfaction of charge 1 in full
08 Feb 2019 AD01 Registered office address changed from 9 Portland Square Bristol BS2 8st to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 8 February 2019
07 Feb 2019 AP01 Appointment of Mr Nigel Mark Inches Robertson as a director on 7 February 2019
07 Feb 2019 AP01 Appointment of Mr David Brian Burford as a director on 7 February 2019
07 Feb 2019 AA01 Current accounting period extended from 31 March 2019 to 31 August 2019
07 Feb 2019 PSC07 Cessation of Nicholas Cambridge Sharp as a person with significant control on 7 February 2019
07 Feb 2019 PSC07 Cessation of David John Walker as a person with significant control on 7 February 2019
07 Feb 2019 PSC02 Notification of Care Fertility Group Limited as a person with significant control on 7 February 2019
25 Jan 2019 PSC04 Change of details for Mr David John Walker as a person with significant control on 25 January 2019