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SANSOM DERMATOLOGY LIMITED

Company number 12163380

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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)
20 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
29 May 2024 AA Micro company accounts made up to 31 August 2023
26 Feb 2024 CH01 Director's details changed for Dr Jane Elizabeth Sansom on 15 February 2024
26 Feb 2024 CH01 Director's details changed for Dr John Cyril Manley on 15 February 2024
26 Feb 2024 PSC04 Change of details for Dr John Cyril Manley as a person with significant control on 15 February 2024
26 Feb 2024 AD01 Registered office address changed from 25 King Street Bristol BS1 4PB United Kingdom to 5th Floor 25 King Street Bristol BS1 4PB on 26 February 2024
08 Feb 2024 CH01 Director's details changed for Dr Jane Manley on 11 January 2024
25 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with updates
22 Aug 2023 AD01 Registered office address changed from 2 Westbury Mews Westbury Hill Westbury on Trym Bristol BS9 3QA to 25 King Street Bristol BS1 4PB on 22 August 2023
14 Jun 2023 CH01 Director's details changed for Dr Jane Manley on 12 June 2023
26 May 2023 AA Micro company accounts made up to 31 August 2022
20 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2022 MA Memorandum and Articles of Association
20 Oct 2022 SH08 Change of share class name or designation
31 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
22 Aug 2022 AA Micro company accounts made up to 31 August 2021
19 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
17 May 2021 AA Micro company accounts made up to 31 August 2020
12 May 2021 CH01 Director's details changed for Dr Jane Sansom on 12 May 2021
01 Sep 2020 CS01 Confirmation statement made on 18 August 2020 with updates
28 Aug 2020 CH01 Director's details changed for Dr Jane Sansom on 30 April 2020
28 Aug 2020 PSC04 Change of details for Dr. John Cyril Manley as a person with significant control on 30 April 2020
04 May 2020 AP01 Appointment of Dr. John Cyril Manley as a director on 1 April 2020
01 May 2020 AD01 Registered office address changed from The Tram Shed 25 Lower Park Row Bristol Avon BS1 5BN United Kingdom to 2 Westbury Mews Westbury Hill Westbury on Trym Bristol BS9 3QA on 1 May 2020
19 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-19
  • GBP 100