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RD SURGERY LIMITED

Company number 08515361

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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)
16 Apr 2024 AA Micro company accounts made up to 31 May 2023
23 Feb 2024 CS01 Confirmation statement made on 23 November 2023 with updates
25 Sep 2023 SH08 Change of share class name or designation
25 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2023 MA Memorandum and Articles of Association
26 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 31 May 2022
16 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
26 Jan 2022 AD01 Registered office address changed from Nursery Farm Cottage Sydnope Hill Matlock Derbyshire DE4 5LN United Kingdom to The Coach House Holloway Matlock Derbyshire DE4 5AT on 26 January 2022
26 Jan 2022 PSC04 Change of details for Mrs Julia Jane Dyas as a person with significant control on 9 November 2021
26 Jan 2022 PSC04 Change of details for Mr. Robert Dyas as a person with significant control on 9 November 2021
26 Jan 2022 CH01 Director's details changed for Mr. Robert Dyas on 9 November 2021
14 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
01 Apr 2021 AD01 Registered office address changed from Orchard Barn Court Lane Ashford Derbyshire DE45 1QG to Nursery Farm Cottage Sydnope Hill Matlock Derbyshire DE4 5LN on 1 April 2021
01 Apr 2021 PSC04 Change of details for Mrs Julia Jane Dyas as a person with significant control on 22 March 2021
01 Apr 2021 CH01 Director's details changed for Mr. Robert Dyas on 22 March 2021
01 Apr 2021 PSC04 Change of details for Mr. Robert Dyas as a person with significant control on 22 March 2021
12 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
10 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018