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CREEKSIDE DENTAL CARE LIMITED

Company number 06378105

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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)
17 Oct 2014 MR01 Registration of charge 063781050007
08 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 March 2014
08 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
08 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
08 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
03 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
13 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/terms & transactions 25/07/2014
04 Aug 2014 MR01 Registration of charge 063781050006
06 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
06 Dec 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
06 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
14 Oct 2013 AP01 Appointment of Azad Eyrumlu as a director on 17 September 2013
07 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
24 Sep 2013 CH01 Director's details changed for Dr Mazdak Eyrumlu on 4 September 2013
15 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities and restatement agreement 01/08/2013
18 Dec 2012 AA Accounts for a small company made up to 31 March 2012
12 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Fqacilities agreement dirs authority 26/10/2012
03 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
11 Jul 2012 TM02 Termination of appointment of Andrew Allsop as a secretary on 1 June 2012
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
19 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5