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CARE FERTILITY BIRMINGHAM LIMITED

Company number 09756591

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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)
02 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 31 August 2021
01 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 02/11/21
05 Jul 2021 CH01 Director's details changed for Mr Paul David Brame on 1 June 2021
11 Jun 2021 AA Full accounts made up to 31 August 2020
03 Sep 2020 AA Full accounts made up to 31 August 2019
31 Aug 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
01 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
26 Jun 2019 MR01 Registration of charge 097565910005, created on 21 June 2019
20 Jun 2019 MR04 Satisfaction of charge 097565910004 in full
20 Jun 2019 MR04 Satisfaction of charge 097565910001 in full
20 Jun 2019 MR04 Satisfaction of charge 097565910002 in full
20 Jun 2019 MR04 Satisfaction of charge 097565910003 in full
20 May 2019 TM01 Termination of appointment of Nigel Mark Inches Robertson as a director on 10 May 2019
12 Apr 2019 AP01 Appointment of Mr Paul Brame as a director on 4 April 2019
28 Feb 2019 AA Full accounts made up to 31 August 2018
19 Feb 2019 MR01 Registration of charge 097565910004, created on 7 February 2019
03 Oct 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
06 Jun 2018 AA Full accounts made up to 31 August 2017
22 Sep 2017 CH01 Director's details changed for Mr David Burford on 21 September 2017
11 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
12 Jun 2017 AA Full accounts made up to 31 August 2016
09 Jun 2017 MR01 Registration of charge 097565910003, created on 31 May 2017
10 Feb 2017 AP01 Appointment of Mr David Burford as a director on 8 February 2017
10 Feb 2017 TM01 Termination of appointment of Ian Stewart Thomson as a director on 20 January 2017
11 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The documents/shares registration 27/07/2016