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PARADE DENTAL PRACTICE LIMITED

Company number 06441991

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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 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 200.00
23 Aug 2018 SH08 Change of share class name or designation
23 Aug 2018 SH10 Particulars of variation of rights attached to shares
22 Aug 2018 AP03 Appointment of Miss Annabelle Sophia Malson as a secretary on 1 August 2018
22 Aug 2018 TM02 Termination of appointment of Imelda O'neill as a secretary on 1 August 2018
20 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2018 CC04 Statement of company's objects
27 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
30 Nov 2017 CH01 Director's details changed for Mr Adrian John Byrne on 30 November 2017
30 Nov 2017 CH01 Director's details changed for Mr Michael Joseph Byrne on 30 November 2017
30 Nov 2017 CH03 Secretary's details changed for Imelda O'neill on 30 November 2017
30 Nov 2017 PSC04 Change of details for Mr Adrian John Byrne as a person with significant control on 30 November 2017
30 Nov 2017 AD01 Registered office address changed from Parade Dental Practice Limited 48a North Street Bridgwater Somerset TA6 3PN to 48a North Street Bridgwater Somerset TA6 3PN on 30 November 2017
30 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
06 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
22 Jun 2015 AP01 Appointment of Mrs Kellie Byrne as a director on 1 December 2014
17 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
02 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013