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BRADGATE DENTAL EQUIPMENT LIMITED

Company number 04502277

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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 Sep 2024 CS01 Confirmation statement made on 2 August 2024 with updates
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
17 Nov 2023 RP04AP01 Second filing for the appointment of Ivan Andrei Furgala as a director
08 Nov 2023 MA Memorandum and Articles of Association
08 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2023 AP01 Appointment of Kiel Daniel Alexander Russell as a director on 31 October 2023
01 Nov 2023 PSC07 Cessation of Shaun Michael Webb as a person with significant control on 31 October 2023
01 Nov 2023 PSC02 Notification of Bradgate Employees Trustee Limited as a person with significant control on 31 October 2023
01 Nov 2023 AP01 Appointment of Bradley Leaney as a director on 31 October 2023
01 Nov 2023 PSC07 Cessation of Scott Michael Ambrose as a person with significant control on 31 October 2023
01 Nov 2023 AP01 Appointment of Ivan Andre Furgala as a director on 31 October 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 17/11/2023
23 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
03 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
16 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
15 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
03 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
03 Aug 2021 PSC04 Change of details for Mr Shaun Michael Webb as a person with significant control on 3 August 2020
03 Aug 2021 CH01 Director's details changed for Shaun Michael Webb on 3 August 2020
27 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
24 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
22 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
19 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
09 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates