TAPTONVILLE HOUSE LIMITED

Company number 05944622

Date	Type	Description	View / Download
11 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-documents/company business 27/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	(6 pages)
05 Jul 2022	MR01	Registration of charge 059446220003, created on 29 June 2022	(62 pages)
24 Jun 2022	MR04	Satisfaction of charge 059446220002 in full	(1 page)
24 Jun 2022	MR04	Satisfaction of charge 059446220001 in full	(1 page)
10 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(10 pages)
10 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(34 pages)
10 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
10 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
30 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with updates	(4 pages)
30 Sep 2021	PSC05	Change of details for Dental Partners Trading Limited as a person with significant control on 1 February 2021	(2 pages)
30 Sep 2021	CH01	Director's details changed for Mr Neil Antony Lloyd on 1 September 2021	(2 pages)
01 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(10 pages)
01 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(39 pages)
01 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
01 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
21 Jan 2021	AD01	Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YB England to Dental Partners Support Centre 476-478 Bristol Road Selly Oak Birmingham B29 6BD on 21 January 2021	(1 page)
15 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with updates	(4 pages)
27 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(11 pages)
30 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(34 pages)
30 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
30 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
08 Aug 2019	MR01	Registration of charge 059446220002, created on 30 July 2019	(68 pages)
11 Apr 2019	TM01	Termination of appointment of Lee Stewart Worthington as a director on 11 April 2019	(1 page)