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R & B MEDICAL PROPERTIES LIMITED

Company number 10416832

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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)
07 Nov 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
23 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
17 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
20 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
21 Feb 2023 TM01 Termination of appointment of Angus Roe as a director on 1 November 2022
21 Feb 2023 TM01 Termination of appointment of Rosalind Elizabeth Bonsor as a director on 1 November 2022
20 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Dec 2022 SH06 Cancellation of shares. Statement of capital on 1 November 2022
  • GBP 100
16 Nov 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
22 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
25 Nov 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
17 May 2021 AA Total exemption full accounts made up to 31 October 2020
13 Nov 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
19 May 2020 AA Total exemption full accounts made up to 31 October 2019
08 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
17 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
06 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 150.00
22 Feb 2018 AP01 Appointment of Angus Roe as a director on 31 January 2018
22 Feb 2018 AP01 Appointment of Dr Rosalind Elizabeth Bonsor as a director on 31 January 2018
21 Feb 2018 SH08 Change of share class name or designation
19 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates