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THE BRISTOL ENDODONTIC CLINIC LIMITED

Company number 06167928

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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)
18 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
18 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
23 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
06 Jan 2016 AA Full accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
15 Apr 2015 CH03 Secretary's details changed for Mark Robson on 23 December 2014
29 Jan 2015 AP03 Appointment of Mark Robson as a secretary on 23 December 2014
28 Jan 2015 AP01 Appointment of Mr William Henry Mark Robson as a director on 23 December 2014
28 Jan 2015 AP01 Appointment of Mr Stephen Robert Williams as a director on 23 December 2014
28 Jan 2015 TM01 Termination of appointment of Angela Holland as a director on 23 December 2014
28 Jan 2015 AP01 Appointment of Mr Clifford Gwyn Davies as a director on 23 December 2014
28 Jan 2015 AD01 Registered office address changed from 432 Gloucester Road Horfield Bristol BS7 8TX to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 28 January 2015
28 Jan 2015 TM02 Termination of appointment of Angela Holland as a secretary on 23 December 2014
28 Jan 2015 TM01 Termination of appointment of Alan Holland as a director on 23 December 2014
28 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders