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FULBOURN MEDICAL LTD

Company number 08392938

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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)
11 Mar 2024 MR01 Registration of charge 083929380001, created on 29 February 2024
07 Mar 2024 PSC02 Notification of Brandon Group Limited as a person with significant control on 29 February 2024
07 Mar 2024 PSC07 Cessation of Nicholas Bryan Wood as a person with significant control on 29 February 2024
07 Mar 2024 TM01 Termination of appointment of Nicholas Bryan Wood as a director on 29 February 2024
06 Mar 2024 AP01 Appointment of Mr Andrew Law as a director on 29 February 2024
06 Mar 2024 AP01 Appointment of Mr Graeme Andrew Hall as a director on 29 February 2024
06 Mar 2024 AP01 Appointment of Mr Adrian Alexander Hall as a director on 29 February 2024
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 28 February 2023
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
26 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
18 Jun 2021 AA Accounts for a dormant company made up to 28 February 2021
10 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
15 Jul 2020 AA Accounts for a dormant company made up to 28 February 2020
10 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
05 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
19 Feb 2019 AD01 Registered office address changed from 3 Fielding Industrial Estate Wilbraham Road Fulbourn Cambridge CB21 5ET to Unit 1 Falcon Court Falcon Road Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6AH on 19 February 2019
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
04 Sep 2018 AA Accounts for a dormant company made up to 28 February 2018
08 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
31 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
09 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
30 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
08 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1