Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Oct 2022 |
TM01 |
Termination of appointment of Neil Antony Lloyd as a director on 4 October 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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05 Jul 2022 |
MR01 |
Registration of charge 061743730003, created on 29 June 2022
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24 Jun 2022 |
MR04 |
Satisfaction of charge 061743730002 in full
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11 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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11 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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11 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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11 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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19 Aug 2021 |
PSC05 |
Change of details for Ravat & Ray Holdings Limited as a person with significant control on 1 February 2021
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01 Feb 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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01 Feb 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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01 Feb 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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01 Feb 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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21 Jan 2021 |
AD01 |
Registered office address changed from 1310 Solihull Parkway Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to Dental Partners Support Centre 476-478 Bristol Road Selly Oak Birmingham West Midlands B29 6BD on 21 January 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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21 May 2020 |
MR04 |
Satisfaction of charge 1 in full
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23 Mar 2020 |
MR01 |
Registration of charge 061743730002, created on 13 March 2020
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27 Feb 2020 |
MA |
Memorandum and Articles of Association
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2020 |
CC04 |
Statement of company's objects
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19 Feb 2020 |
PSC07 |
Cessation of Mark Stuart Ray as a person with significant control on 19 February 2020
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12 Feb 2020 |
PSC05 |
Change of details for Ravat and Ray Holdings Limited as a person with significant control on 12 February 2020
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12 Feb 2020 |
PSC07 |
Cessation of Anna Marie Ray as a person with significant control on 6 December 2019
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12 Feb 2020 |
PSC07 |
Cessation of Irfan Akbar Ravat as a person with significant control on 6 December 2019
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