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BLOOMFIELD MEDICAL LIMITED

Company number 07390312

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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)
13 Dec 2021 CH01 Director's details changed for Dr Anthony Paul Lawrence Loock on 10 December 2021
05 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
02 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
16 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
03 Feb 2020 CH01 Director's details changed for Dr Howard Gordon Brown on 29 January 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
11 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 4 September 2016
  • GBP 1,200
18 Oct 2018 SH10 Particulars of variation of rights attached to shares
18 Oct 2018 CH01 Director's details changed for Dr Neil Conrad Hartley-Smith on 18 October 2018
18 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
18 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2018 CH01 Director's details changed for Dr Peter Campbell Smith on 22 January 2018
10 Oct 2017 AP01 Appointment of Dr Anthony Paul Lawrence Loock as a director on 1 October 2017
10 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
05 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
31 Mar 2017 TM01 Termination of appointment of Amanda Mary Doyle as a director on 31 March 2017
16 Feb 2017 AA01 Current accounting period extended from 30 September 2016 to 31 March 2017
20 Dec 2016 AP01 Appointment of Dr Howard Gordon Brown as a director on 1 April 2016
05 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
30 Sep 2016 CH01 Director's details changed for Dr Mark Christopher Michael Walker on 28 September 2016
30 Sep 2016 CH01 Director's details changed for Dr Janet Elizabeth Pollock on 28 September 2016
30 Sep 2016 CH01 Director's details changed for Dr Neil Conrad Hartley-Smith on 28 September 2016
30 Sep 2016 CH01 Director's details changed for Dr Amanda Mary Doyle on 28 September 2016