GRIFFEN DENTAL LABORATORY LIMITED (THE)
Company number 00838510
- Company Overview for GRIFFEN DENTAL LABORATORY LIMITED (THE) (00838510)
- Filing history for GRIFFEN DENTAL LABORATORY LIMITED (THE) (00838510)
- People for GRIFFEN DENTAL LABORATORY LIMITED (THE) (00838510)
- Charges for GRIFFEN DENTAL LABORATORY LIMITED (THE) (00838510)
- More for GRIFFEN DENTAL LABORATORY LIMITED (THE) (00838510)
| 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) |
|---|---|---|---|
| 23 Dec 2024 | CS01 | Confirmation statement made on 23 December 2024 with no updates | |
| 27 Oct 2024 | RESOLUTIONS |
Resolutions
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| 23 Oct 2024 | SH08 | Change of share class name or designation | |
| 21 Oct 2024 | AP01 | Appointment of Robert Ian Brasington as a director on 2 October 2024 | |
| 18 Oct 2024 | AP01 | Appointment of Mr Kieran Winston Callan as a director on 2 October 2024 | |
| 18 Oct 2024 | TM01 | Termination of appointment of Ian Dennis Cleaver as a director on 2 October 2024 | |
| 18 Oct 2024 | TM02 | Termination of appointment of Ian Dennis Cleaver as a secretary on 2 October 2024 | |
| 18 Oct 2024 | PSC07 | Cessation of Ian Dennis Cleaver as a person with significant control on 2 October 2024 | |
| 18 Oct 2024 | PSC07 | Cessation of Graham Paul Eke as a person with significant control on 2 October 2024 | |
| 18 Oct 2024 | PSC02 | Notification of Rosemont Dg Holdings Limited as a person with significant control on 2 October 2024 | |
| 27 Mar 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 14 Mar 2024 | PSC01 | Notification of Graham Paul Eke as a person with significant control on 6 April 2016 | |
| 14 Mar 2024 | PSC01 | Notification of Ian Dennis Cleaver as a person with significant control on 6 April 2016 | |
| 13 Mar 2024 | PSC09 | Withdrawal of a person with significant control statement on 13 March 2024 | |
| 28 Dec 2023 | CS01 | Confirmation statement made on 28 December 2023 with no updates | |
| 01 Feb 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 12 Jan 2023 | CS01 | Confirmation statement made on 1 January 2023 with no updates | |
| 10 Feb 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 10 Feb 2022 | CH01 | Director's details changed for Mr Ian Dennis Cleaver on 10 February 2022 | |
| 10 Feb 2022 | CH01 | Director's details changed for Graham Paul Eke on 10 February 2022 | |
| 11 Jan 2022 | CS01 | Confirmation statement made on 1 January 2022 with no updates | |
| 04 Mar 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 11 Jan 2021 | CS01 | Confirmation statement made on 1 January 2021 with no updates | |
| 01 Jan 2020 | CS01 | Confirmation statement made on 1 January 2020 with no updates | |
| 09 Dec 2019 | AA | Total exemption full accounts made up to 30 September 2019 |