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A-Z DENTAL HOLDINGS LIMITED

Company number 01771172

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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)
23 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
23 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
17 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
11 Aug 2017 TM01 Termination of appointment of Stephen Robert Williams as a director on 31 July 2017
11 Aug 2017 AP01 Appointment of Annette Monique Lara Spindler as a director on 31 July 2017
11 Aug 2017 TM01 Termination of appointment of William Henry Mark Robson as a director on 31 July 2017
11 Aug 2017 AP01 Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017
11 Aug 2017 AP03 Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017
11 Aug 2017 TM02 Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
17 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
06 Jan 2016 AA Full accounts made up to 31 March 2015
27 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 545,454.6
23 Dec 2014 AA Full accounts made up to 31 March 2014
12 Nov 2014 AP03 Appointment of William Henry Mark Robson as a secretary on 31 October 2014
12 Nov 2014 TM02 Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014
28 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 545,454.6
27 Dec 2013 TM01 Termination of appointment of Fiona Morgan as a director
13 Dec 2013 TM01 Termination of appointment of Richard Smith as a director
10 Dec 2013 AA Full accounts made up to 31 March 2013
04 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 545,454.6
04 Sep 2013 CH01 Director's details changed for Fiona Jacqueline Morgan on 3 September 2013
04 Sep 2013 CH01 Director's details changed for Richard Charles Smith on 3 September 2013
03 Sep 2013 AD02 Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL
03 Sep 2013 CH01 Director's details changed for Dr Stephen Robert Williams on 3 September 2013