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BAY TREE DENTAL LIMITED

Company number 06001916

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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)
19 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
22 Jul 2019 AA Micro company accounts made up to 31 March 2019
14 Feb 2019 AD01 Registered office address changed from Curtis House 34 Third Avenue Hove East Sussex BN3 2PD England to Curtis House 34 Third Avenue Hove BN3 2PD on 14 February 2019
08 Feb 2019 AA01 Current accounting period extended from 7 February 2019 to 31 March 2019
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
28 Aug 2018 AA Micro company accounts made up to 7 February 2018
11 May 2018 AA01 Previous accounting period shortened from 31 March 2018 to 7 February 2018
16 Feb 2018 PSC02 Notification of Dencare Holdings Limited as a person with significant control on 7 February 2018
09 Feb 2018 AD01 Registered office address changed from 28 Arlington Road Eastbourne East Sussex BN21 1DL England to Curtis House 34 Third Avenue Hove East Sussex BN3 2PD on 9 February 2018
09 Feb 2018 PSC07 Cessation of Mats Goran Lundin as a person with significant control on 7 February 2018
09 Feb 2018 PSC07 Cessation of Birthe Annemo Lundin as a person with significant control on 7 February 2018
09 Feb 2018 TM02 Termination of appointment of Birthe Annemo Lundin as a secretary on 7 February 2018
09 Feb 2018 TM01 Termination of appointment of Mats Goran Lundin as a director on 7 February 2018
09 Feb 2018 AP01 Appointment of Dr Pujan Soni as a director on 7 February 2018
09 Feb 2018 TM01 Termination of appointment of Birthe Annemo Lundin as a director on 7 February 2018
09 Feb 2018 AP01 Appointment of Mrs Swati Soni as a director on 7 February 2018
12 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
17 Jun 2017 AA Micro company accounts made up to 31 March 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Dec 2016 AD01 Registered office address changed from Folly's End Warren Road Crowborough East Sussex TN6 1QN to 28 Arlington Road Eastbourne East Sussex BN21 1DL on 29 December 2016
30 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
30 Nov 2016 TM01 Termination of appointment of Birthe Annemo Lundin as a director on 5 April 2016
30 Nov 2016 AP01 Appointment of Birthe Annemo Lundin as a director on 5 April 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100