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21D BIOENGINEERING LIMITED

Company number 09476569

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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)
10 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
28 Sep 2018 AD01 Registered office address changed from Telephone Exchange Building Back Gladstone Street Harrogate HG2 8DF England to Yorkshire House 60 East Parade Harrogate North Yorkshire HG1 5LT on 28 September 2018
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
12 Apr 2018 MR01 Registration of charge 094765690001, created on 5 April 2018
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
07 Aug 2017 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / dr david veige
31 May 2017 AD01 Registered office address changed from Telephone Exchange Building Rear Gladstone Street Harrogate HG3 8DF England to Telephone Exchange Building Back Gladstone Street Harrogate HG2 8DF on 31 May 2017
10 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
06 Feb 2017 CH01 Director's details changed for David Veige on 6 February 2017
09 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
14 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
25 Nov 2015 AA01 Current accounting period extended from 31 March 2016 to 31 August 2016
24 Nov 2015 AD01 Registered office address changed from C/O Mac Kotecha & Co Lichfield House 2 Lichfield Grove London N3 2JP United Kingdom to Telephone Exchange Building Rear Gladstone Street Harrogate HG3 8DF on 24 November 2015
09 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-09
  • GBP 100
  • ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on the 07/08/2017 as the information was factually inaccurate or was derived from something factually inaccurate