HARLEY STREET DENTAL CLINIC LIMITED
Company number 05967460
- Company Overview for HARLEY STREET DENTAL CLINIC LIMITED (05967460)
- Filing history for HARLEY STREET DENTAL CLINIC LIMITED (05967460)
- People for HARLEY STREET DENTAL CLINIC LIMITED (05967460)
- Charges for HARLEY STREET DENTAL CLINIC LIMITED (05967460)
- More for HARLEY STREET DENTAL CLINIC LIMITED (05967460)
| 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) |
|---|---|---|---|
| 01 Aug 2019 | PSC07 | Cessation of Beckwith Kay as a person with significant control on 31 July 2019 | |
| 01 Aug 2019 | PSC02 | Notification of Omega 741 Ltd as a person with significant control on 31 July 2019 | |
| 15 May 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 23 Apr 2019 | TM01 | Termination of appointment of Stanley Stuart Kay as a director on 1 April 2019 | |
| 23 Apr 2019 | AP01 | Appointment of Mr Steven Szmigielski as a director on 17 April 2019 | |
| 19 Oct 2018 | CS01 | Confirmation statement made on 16 October 2018 with updates | |
| 31 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 23 Oct 2017 | CS01 | Confirmation statement made on 16 October 2017 with no updates | |
| 14 Sep 2017 | AP01 | Appointment of Elisa Facco as a director on 14 September 2017 | |
| 09 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 31 Oct 2016 | CS01 | Confirmation statement made on 16 October 2016 with updates | |
| 29 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 03 Nov 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
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| 03 Aug 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 10 Mar 2015 | AD01 | Registered office address changed from Apartment 6 103-105 Harley Street London W1G 6AJ to 139 Harley Street London W1G 6BG on 10 March 2015 | |
| 23 Oct 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
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| 09 Oct 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 22 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 8 April 2014
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| 05 Feb 2014 | MR04 | Satisfaction of charge 1 in full | |
| 04 Feb 2014 | MR01 | Registration of charge 059674600002 | |
| 06 Nov 2013 | AR01 | Annual return made up to 16 October 2013 with full list of shareholders | |
| 21 Oct 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 23 Apr 2013 | AA01 | Previous accounting period extended from 29 August 2012 to 31 October 2012 | |
| 31 Oct 2012 | AR01 | Annual return made up to 16 October 2012 | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 August 2011 |