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BDS DENTISTS LIMITED

Company number 06317291

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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 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
23 Aug 2018 CH01 Director's details changed for Dr Zoe Leanne Clarke on 9 August 2018
21 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
15 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
19 Sep 2017 TM02 Termination of appointment of Carol Dawn Rees as a secretary on 19 July 2017
11 Sep 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
11 Sep 2017 PSC04 Change of details for Mr Colin Edward Rees as a person with significant control on 19 July 2016
11 Sep 2017 PSC04 Change of details for Dr Zoe Leanne Clarke as a person with significant control on 19 July 2017
12 Sep 2016 CS01 Confirmation statement made on 18 July 2016 with updates
09 Sep 2016 AD01 Registered office address changed from Celtic House, Caxton Place Pentwn Cardiff South Glamorgan CF23 8HA to Celtic House, Caxton Place, Pentwn Cardiff South Glamorgan CF23 8HA on 9 September 2016
09 Sep 2016 CH01 Director's details changed for Colin Edward Rees on 9 September 2016
09 Sep 2016 CH03 Secretary's details changed for Carol Dawn Rees on 9 September 2016
19 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Aug 2016 CH01 Director's details changed for Colin Edward Rees on 31 March 2016
05 Aug 2016 CH01 Director's details changed for Dr Zoe Leanne Clarke on 31 March 2016
04 Oct 2015 CERTNM Company name changed colin rees LIMITED\certificate issued on 04/10/15
  • CONNOT ‐ Change of name notice
23 Sep 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-09-08
23 Sep 2015 NM06 Change of name with request to seek comments from relevant body
08 Sep 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 100
24 Aug 2015 AP01 Appointment of Dr Zoe Leanne Clarke as a director on 1 July 2015
08 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
22 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1