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BUDGEN ORTHOPAEDICS LIMITED

Company number 07254626

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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)
25 Mar 2024 SH08 Change of share class name or designation
25 Mar 2024 MA Memorandum and Articles of Association
25 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2023 AA Total exemption full accounts made up to 30 June 2022
16 Jun 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
06 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
22 Feb 2022 AA01 Previous accounting period extended from 29 May 2021 to 30 June 2021
17 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
21 Apr 2021 AA Total exemption full accounts made up to 29 May 2020
03 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
01 Jun 2020 AA Total exemption full accounts made up to 29 May 2019
28 Feb 2020 AA01 Previous accounting period shortened from 30 May 2019 to 29 May 2019
23 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
26 Apr 2019 AD02 Register inspection address has been changed from C/O Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
05 Mar 2019 AA Total exemption full accounts made up to 30 May 2018
14 May 2018 AD01 Registered office address changed from West Cottingwith Hall Ings Lane Thorganby York North Yorkshire YO19 6EP United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 14 May 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
05 Mar 2018 AA Total exemption full accounts made up to 30 May 2017
15 Jun 2017 CS01 Confirmation statement made on 14 May 2017 with updates
19 May 2017 AA Total exemption small company accounts made up to 30 May 2016
20 Feb 2017 AA01 Previous accounting period shortened from 31 May 2016 to 30 May 2016
27 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 Jun 2016 CH01 Director's details changed for Paola Budgen on 27 May 2016
27 Jun 2016 AD01 Registered office address changed from Treetops Woodlands Drive Rawdon Leeds West Yorkshire LS19 6JZ to West Cottingwith Hall Ings Lane Thorganby York North Yorkshire YO19 6EP on 27 June 2016