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RUBERY DENTAL SURGERY LIMITED

Company number 06279994

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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)
04 Apr 2019 AD01 Registered office address changed from 88 Charterhouse Drive Solihull West Midlands B91 3FH to 88 Charterhouse Drive Solihull B91 3FH on 4 April 2019
04 Apr 2019 PSC02 Notification of Smile Brite Limited as a person with significant control on 3 April 2019
04 Apr 2019 PSC07 Cessation of Chi Ming Leung as a person with significant control on 3 April 2019
04 Apr 2019 AP01 Appointment of Miss Harpreet Kaur Malhi as a director on 3 April 2019
04 Apr 2019 TM02 Termination of appointment of Candy Tsang Sau Kuen Leung as a secretary on 3 April 2019
04 Apr 2019 TM01 Termination of appointment of Chi Ming Leung as a director on 3 April 2019
05 Dec 2018 AAMD Amended micro company accounts made up to 31 July 2017
27 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
15 Feb 2018 AA Micro company accounts made up to 31 July 2017
15 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
09 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
16 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
23 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
13 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
14 May 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
15 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
07 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Aug 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Dr Chi Ming Leung on 15 May 2010