- Company Overview for BRANDWOOD CLINIC LTD (09556921)
- Filing history for BRANDWOOD CLINIC LTD (09556921)
- People for BRANDWOOD CLINIC LTD (09556921)
- More for BRANDWOOD CLINIC LTD (09556921)
| 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) |
|---|---|---|---|
| 02 Jul 2024 | RESOLUTIONS |
Resolutions
|
|
| 02 Jul 2024 | MA | Memorandum and Articles of Association | |
| 27 Jun 2024 | AD01 | Registered office address changed from Shelly House Farmhouse Way Shirley Solihull West Midlands B90 4EH England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 27 June 2024 | |
| 25 Jun 2024 | PSC02 | Notification of Events, Marketing & Otherstuff Ltd as a person with significant control on 1 July 2023 | |
| 25 Jun 2024 | PSC04 | Change of details for Mr Steven Redvers Hill as a person with significant control on 1 July 2023 | |
| 25 Jun 2024 | PSC04 | Change of details for Mr David Edward Andrews as a person with significant control on 1 July 2023 | |
| 25 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 1 July 2023
|
|
| 17 Jun 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 15 Apr 2024 | CS01 | Confirmation statement made on 15 April 2024 with no updates | |
| 23 Apr 2023 | CS01 | Confirmation statement made on 23 April 2023 with no updates | |
| 21 Apr 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 23 Apr 2022 | CS01 | Confirmation statement made on 23 April 2022 with no updates | |
| 14 Feb 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 05 May 2021 | CS01 | Confirmation statement made on 23 April 2021 with no updates | |
| 15 Mar 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 23 Apr 2020 | CS01 | Confirmation statement made on 23 April 2020 with no updates | |
| 03 Mar 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 04 May 2019 | CS01 | Confirmation statement made on 23 April 2019 with no updates | |
| 13 Mar 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 04 May 2018 | CS01 | Confirmation statement made on 23 April 2018 with no updates | |
| 30 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 04 May 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
| 23 Jan 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 19 May 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
|
|
| 28 Oct 2015 | AD01 | Registered office address changed from Unit 2a Park Farm Barns Chester Road Meriden Coventry Warwickshire CV7 7TL United Kingdom to Shelly House Farmhouse Way Shirley Solihull West Midlands B90 4EH on 28 October 2015 |