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PREMIER DENTAL LIMITED

Company number 06286259

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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)
14 Aug 2017 AP01 Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017
14 Aug 2017 AP03 Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017
14 Aug 2017 TM01 Termination of appointment of William Henry Mark Robson as a director on 31 July 2017
14 Aug 2017 TM02 Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017
18 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
18 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
18 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
13 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 103
05 Nov 2015 TM01 Termination of appointment of Rose Sutvant Kaur Sehmi as a director on 29 September 2015
05 Nov 2015 TM01 Termination of appointment of Prem-Pal Singh Sehmi as a director on 29 September 2015
05 Nov 2015 TM02 Termination of appointment of Gurdip Singh Sehmi as a secretary on 29 September 2015
05 Nov 2015 AP01 Appointment of Mr William Henry Mark Robson as a director on 29 September 2015
05 Nov 2015 AP01 Appointment of Stephen Robert Williams as a director on 29 September 2015
05 Nov 2015 AP01 Appointment of Jason Bedford as a director on 29 September 2015
05 Nov 2015 AP03 Appointment of William Henry Mark Robson as a secretary on 29 September 2015
05 Nov 2015 AD01 Registered office address changed from Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 5 November 2015
09 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2015 CC04 Statement of company's objects
07 Oct 2015 MR04 Satisfaction of charge 3 in full
24 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jul 2015 AP01 Appointment of Dr Rose Sutvant Kaur Sehmi as a director on 21 July 2015
23 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 103
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014