- Company Overview for BATH FERTILITY CENTRE LIMITED (04742154)
- Filing history for BATH FERTILITY CENTRE LIMITED (04742154)
- People for BATH FERTILITY CENTRE LIMITED (04742154)
- Charges for BATH FERTILITY CENTRE LIMITED (04742154)
- More for BATH FERTILITY CENTRE LIMITED (04742154)
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) |
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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
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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 |