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CHIPPING NORTON DENTAL PRACTICE LIMITED

Company number 06271489

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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)
10 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
10 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
27 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
27 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
01 Jul 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
15 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Approval given to apply for exemption and guarantees under S479A-S479C 25/03/2024
11 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
11 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
11 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
11 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
20 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
13 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
13 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
13 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
13 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
08 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
08 Oct 2021 PSC05 Change of details for Damira Dental Studios Limited as a person with significant control on 8 October 2021
30 Sep 2021 AD01 Registered office address changed from 1st Floor, the High Barn Pinner Hill Farm Pinner Hill Road Pinner Middlesex HA5 3YQ United Kingdom to 2 Minton Place Victoria Road Bicester Oxon OX26 6QB on 30 September 2021
07 Sep 2021 TM01 Termination of appointment of Mehul Hemant Patel as a director on 30 July 2021
01 Sep 2021 TM01 Termination of appointment of Ashita Manubhai Patel as a director on 30 July 2021
16 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents approved 30/07/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Aug 2021 MA Memorandum and Articles of Association
11 Aug 2021 MR01 Registration of charge 062714890006, created on 30 July 2021
10 Aug 2021 MR01 Registration of charge 062714890004, created on 30 July 2021