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LLANYRAFON DENTAL PRACTICE LIMITED

Company number 05430289

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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)
03 Feb 2025 RP04AR01 Second filing of the annual return made up to 20 April 2010
22 Jan 2025 SH01 Statement of capital following an allotment of shares on 25 May 2006
  • GBP 2
22 Jan 2025 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 100
05 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
17 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
09 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
02 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 103
14 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
15 May 2023 RP04CS01 Second filing of Confirmation Statement dated 24 April 2023
21 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
22 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
06 May 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
01 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
19 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
08 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
01 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 May 2017 CS01 20/04/17 Statement of Capital gbp 1
03 Jan 2017 AD01 Registered office address changed from , 15a Station Road, Llanishen, Cardiff, CF14 5LS to 46-48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015