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DEWHURST DENT P.L.C.

Company number 00161147

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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)
13 Jul 2018 AA Group of companies' accounts made up to 31 January 2018
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
28 Jul 2017 AA Group of companies' accounts made up to 31 January 2017
24 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
19 Aug 2016 AA Group of companies' accounts made up to 31 January 2016
29 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3,382,668.6
25 Apr 2016 CH01 Director's details changed for Anne Khazam on 22 April 2016
14 Jul 2015 AA Group of companies' accounts made up to 31 January 2015
23 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 3,382,668.6
08 Dec 2014 AP01 Appointment of Deborah Moore as a director on 1 December 2014
01 Dec 2014 TM01 Termination of appointment of Alan Yentob as a director on 1 December 2014
22 Jul 2014 AA Group of companies' accounts made up to 31 January 2014
24 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 3,382,668.6
05 Aug 2013 AA Group of companies' accounts made up to 31 January 2013
01 Aug 2013 CH01 Director's details changed for Faye Helena Hertzburg on 1 August 2013
13 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
20 Aug 2012 AP01 Appointment of Anne Khazam as a director
20 Aug 2012 CH01 Director's details changed
09 Aug 2012 AP01 Appointment of Arran Yentob as a director
08 Aug 2012 AP01 Appointment of Faye Helena Hertzburg as a director
08 Aug 2012 AP01 Appointment of Linda Khalastchi as a director
25 Jul 2012 AA Group of companies' accounts made up to 31 January 2012
27 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6