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CBD BROTHERS CLINICS LTD

Company number 13059581

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Dec 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2024	CH01	Director's details changed for Mrs Dawn Dowds on 2 July 2024	View PDF Director's details changed for Mrs Dawn Dowds on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CH01	Director's details changed for Mr Zeeus Stone on 2 July 2024	View PDF Director's details changed for Mr Zeeus Stone on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CH01	Director's details changed for Mrs Katie Louise Birrell on 2 July 2024	View PDF Director's details changed for Mrs Katie Louise Birrell on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CH01	Director's details changed for Mr Benjamin Birrell on 2 July 2024	View PDF Director's details changed for Mr Benjamin Birrell on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CH01	Director's details changed for Beverley Jayne Harrow on 25 June 2024	View PDF Director's details changed for Beverley Jayne Harrow on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Beverley Jayne Harrow as a director on 11 September 2023	View PDF Appointment of Beverley Jayne Harrow as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2023	PSC07	Cessation of Tina Bolding as a person with significant control on 28 March 2022	View PDF Cessation of Tina Bolding as a person with significant control on 28 March 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2023	PSC07	Cessation of Benjamin Birrell as a person with significant control on 28 February 2021	View PDF Cessation of Benjamin Birrell as a person with significant control on 28 February 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2023	PSC02	Notification of Haelan Pharmacauticals Limited as a person with significant control on 28 March 2022	View PDF Notification of Haelan Pharmacauticals Limited as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2022	AD01	Registered office address changed from Original Alternative, 4 the Traverse Bury St. Edmunds Suffolk IP33 1BJ United Kingdom to Gascoyne House Fornham All Saints Bury St. Edmunds IP28 6JY on 12 August 2022	View PDF Registered office address changed from Original Alternative, 4 the Traverse Bury St. Edmunds Suffolk IP33 1BJ United Kingdom to Gascoyne House Fornham All Saints Bury St. Edmunds IP28 6JY on 12 August 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2022	TM01	Termination of appointment of Andrew Philip Murray as a director on 23 June 2022	View PDF Termination of appointment of Andrew Philip Murray as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AP01	Appointment of Mr Zeeus Stone as a director on 28 March 2022	View PDF Appointment of Mr Zeeus Stone as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mrs Dawn Dowds as a director on 28 March 2022	View PDF Appointment of Mrs Dawn Dowds as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mr Andrew Philip Murray as a director on 28 March 2022	View PDF Appointment of Mr Andrew Philip Murray as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mrs Katie Birrell as a director on 28 March 2022	View PDF Appointment of Mrs Katie Birrell as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 160	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 160 - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-03 GBP 70	View PDF Incorporation Statement of capital on 2020-12-03 GBP 70 - link opens in a new window - 32 pages (32 pages)

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CBD BROTHERS CLINICS LTD

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