HAYNES DENTAL LIMITED

Company number 06086620

Date	Type	Description	View / Download
08 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
09 Nov 2017	CH01	Director's details changed for Dr Rebecca Peta Ingledew on 8 November 2017	(2 pages)
29 Jun 2017	AA	Audit exemption subsidiary accounts made up to 30 September 2016	(13 pages)
29 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	(35 pages)
29 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
29 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
21 Jun 2017	MR01	Registration of charge 060866200004, created on 19 June 2017	(12 pages)
20 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
13 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(25 pages)
14 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 9 September 2015	(8 pages)
16 Feb 2016	MR01	Registration of charge 060866200003, created on 9 February 2016	(14 pages)
11 Feb 2016	AP01	Appointment of Mr Darren James Ivor Milne as a director on 10 February 2016	(2 pages)
08 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	(5 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
23 Sep 2015	AA01	Current accounting period extended from 9 September 2016 to 30 September 2016	(1 page)
10 Sep 2015	AA01	Previous accounting period shortened from 31 March 2016 to 9 September 2015	(1 page)
10 Sep 2015	AD01	Registered office address changed from C/O Currie Accountancy Ltd Top Floor 13a High Street Edenbridge Kent TN8 5AB to 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD on 10 September 2015	(1 page)
10 Sep 2015	AP01	Appointment of Mrs Rebecca Peta Ingledew as a director on 10 September 2015	(2 pages)
10 Sep 2015	AP03	Appointment of Mr Darren James Ivor Milne as a secretary on 10 September 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Dr Mark Howard Hamburger as a director on 10 September 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Peter James Chilton Haynes as a director on 10 September 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Luke Lucas as a director on 10 September 2015	(1 page)
10 Sep 2015	TM02	Termination of appointment of Peter James Chilton Haynes as a secretary on 10 September 2015	(1 page)
10 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)

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