- Company Overview for HIGHFIELD DENTAL PRACTICE LIMITED (06174373)
- Filing history for HIGHFIELD DENTAL PRACTICE LIMITED (06174373)
- People for HIGHFIELD DENTAL PRACTICE LIMITED (06174373)
- Charges for HIGHFIELD DENTAL PRACTICE LIMITED (06174373)
- More for HIGHFIELD DENTAL PRACTICE LIMITED (06174373)
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) |
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02 Sep 2022 | CS01 | Confirmation statement made on 19 August 2022 with updates | |
05 Jul 2022 | MR01 | Registration of charge 061743730003, created on 29 June 2022 | |
24 Jun 2022 | MR04 | Satisfaction of charge 061743730002 in full | |
11 Jan 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
11 Jan 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
11 Jan 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
11 Jan 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
19 Aug 2021 | CS01 | Confirmation statement made on 19 August 2021 with updates | |
19 Aug 2021 | PSC05 | Change of details for Ravat & Ray Holdings Limited as a person with significant control on 1 February 2021 | |
01 Feb 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2020 | |
01 Feb 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
01 Feb 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
01 Feb 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
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 | |
30 Sep 2020 | CS01 | Confirmation statement made on 19 August 2020 with updates | |
21 May 2020 | MR04 | Satisfaction of charge 1 in full | |
23 Mar 2020 | MR01 | Registration of charge 061743730002, created on 13 March 2020 | |
27 Feb 2020 | MA | Memorandum and Articles of Association | |
27 Feb 2020 | RESOLUTIONS |
Resolutions
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27 Feb 2020 | CC04 | Statement of company's objects | |
19 Feb 2020 | PSC07 | Cessation of Mark Stuart Ray as a person with significant control on 19 February 2020 | |
12 Feb 2020 | PSC05 | Change of details for Ravat and Ray Holdings Limited as a person with significant control on 12 February 2020 | |
12 Feb 2020 | PSC07 | Cessation of Anna Marie Ray as a person with significant control on 6 December 2019 | |
12 Feb 2020 | PSC07 | Cessation of Irfan Akbar Ravat as a person with significant control on 6 December 2019 | |
12 Feb 2020 | PSC02 | Notification of Ravat and Ray Holdings Limited as a person with significant control on 12 February 2020 |