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ASHFORD RURAL MEDICAL SERVICES LIMITED

Company number 09220330

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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)
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
06 Jan 2020 SH08 Change of share class name or designation
06 Jan 2020 SH08 Change of share class name or designation
06 Jan 2020 SH08 Change of share class name or designation
06 Jan 2020 SH08 Change of share class name or designation
03 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 16/09/2019
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
26 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 12/12/2019.
02 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 16/09/2018
12 Jun 2019 PSC04 Change of details for Dr Neil Lawrence Premraj Manuel Pillai as a person with significant control on 1 April 2018
10 Jun 2019 PSC07 Cessation of David Robert Bridge as a person with significant control on 1 April 2018
10 Jun 2019 PSC01 Notification of William Henry Edwin Warrilow as a person with significant control on 1 April 2018
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 10
10 Jun 2019 AP01 Appointment of Dr William Henry Edwin Warrilow as a director on 1 April 2018
17 Sep 2018 CS01 16/09/18 Statement of Capital gbp 10
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 02/07/2019.
13 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
19 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
30 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
21 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 7