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CALM & GENTLE DENTAL CARE, TONBRIDGE LIMITED

Company number 06158805

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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)
26 Mar 2024 AD01 Registered office address changed from Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP United Kingdom to 203 Hanover House High Street Tonbridge Kent TN9 1BW on 26 March 2024
15 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with updates
16 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
05 Sep 2022 AD01 Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on 5 September 2022
11 Apr 2022 AAMD Amended total exemption full accounts made up to 31 March 2020
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
16 Feb 2022 CS01 Confirmation statement made on 15 December 2021 with updates
07 Apr 2021 CH01 Director's details changed for Mr Pieter Daniel Claassen on 16 March 2020
07 Apr 2021 CH01 Director's details changed for Mrs Estie Claassen on 16 March 2021
11 Mar 2021 CS01 Confirmation statement made on 15 December 2020 with updates
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 15 December 2019 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-01
24 May 2019 NM06 Change of name with request to seek comments from relevant body
24 May 2019 CONNOT Change of name notice
15 Mar 2019 CS01 Confirmation statement made on 15 December 2018 with updates
30 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2018 MR01 Registration of charge 061588050002, created on 14 December 2018
20 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 14/03/2017
31 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2017 CS01 15/12/17 Statement of Capital gbp 2
25 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 20/03/2018.