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PRETTYGATE DENTAL PRACTICE LIMITED

Company number 06242898

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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)
23 Oct 2024 MR01 Registration of charge 062428980002, created on 18 October 2024
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
20 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
20 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
20 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
20 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
26 Jul 2023 AP01 Appointment of Mr Mark Seekings as a director on 22 May 2023
26 Jul 2023 AP01 Appointment of Mr Ajay Kumar Shah as a director on 22 May 2023
26 Jul 2023 TM01 Termination of appointment of Christopher David Aylward as a director on 22 May 2023
14 Jun 2023 CS01 Confirmation statement made on 10 May 2023 with updates
11 Jan 2023 TM01 Termination of appointment of Ewald Gustav Fichardt as a director on 11 October 2022
14 Jun 2022 MA Memorandum and Articles of Association
14 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2022 AP01 Appointment of Mr Benjamin Leighton Wild as a director on 31 May 2022
07 Jun 2022 AD01 Registered office address changed from Greystones Bromley Road Ardleigh Colchester Essex CO7 7SE to 13 Roseberry Court Stokesley Middlesbrough TS9 5QT on 7 June 2022
07 Jun 2022 TM02 Termination of appointment of Yogesh Dasoar as a secretary on 31 May 2022
07 Jun 2022 TM01 Termination of appointment of Yogesh Dasoar as a director on 31 May 2022
07 Jun 2022 TM01 Termination of appointment of Mandip Dasoar as a director on 31 May 2022
07 Jun 2022 AP01 Appointment of Mr Ewald Gustav Fichardt as a director on 31 May 2022
07 Jun 2022 AP01 Appointment of Mr Christopher David Aylward as a director on 31 May 2022
07 Jun 2022 AP01 Appointment of Mr Ian Alistair Gordon as a director on 31 May 2022
31 May 2022 MR04 Satisfaction of charge 1 in full
18 May 2022 AA Total exemption full accounts made up to 31 March 2022
12 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021