Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
MR01 |
Registration of charge 009397930005, created on 5 November 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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21 Nov 2023 |
MR04 |
Satisfaction of charge 009397930004 in full
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Jun 2023 |
CERTNM |
Company name changed panadent LIMITED\certificate issued on 22/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-21
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22 May 2023 |
AP03 |
Appointment of Mr Simon Lane as a secretary on 18 April 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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19 May 2023 |
PSC02 |
Notification of Y78 Adventure Limited as a person with significant control on 18 April 2023
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19 May 2023 |
PSC07 |
Cessation of Dental Oceans Holding Limited as a person with significant control on 18 April 2023
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19 May 2023 |
TM01 |
Termination of appointment of Peter Patrick Gowers as a director on 18 April 2023
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19 May 2023 |
TM02 |
Termination of appointment of Pamela Prince-Gowers as a secretary on 18 April 2023
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19 May 2023 |
AP01 |
Appointment of Mr Simon Patrick Lane as a director on 18 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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12 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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12 Sep 2022 |
MR04 |
Satisfaction of charge 3 in full
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02 Sep 2022 |
MR01 |
Registration of charge 009397930004, created on 2 September 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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23 Feb 2021 |
TM01 |
Termination of appointment of Nigel Paul Malleson as a director on 31 January 2021
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11 Jan 2021 |
PSC07 |
Cessation of Peter Patrick Gowers as a person with significant control on 18 February 2020
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30 Jul 2020 |
PSC02 |
Notification of Dental Oceans Holding Limited as a person with significant control on 18 February 2020
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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