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THE LANES DENTAL CARE LIMITED

Company number 06539507

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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)
05 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with updates
02 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
02 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
02 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
02 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
01 Dec 2021 MR01 Registration of charge 065395070005, created on 17 November 2021
30 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with updates
23 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
23 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
23 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
23 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
09 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
07 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
07 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
07 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
07 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
27 Dec 2019 MR04 Satisfaction of charge 065395070003 in full
23 Dec 2019 MR01 Registration of charge 065395070004, created on 20 December 2019
18 Dec 2019 AP01 Appointment of Mr Michael Brent Zurowski as a director on 18 December 2019
24 Oct 2019 TM01 Termination of appointment of Jason Malcolm Bedford as a director on 2 October 2019
29 May 2019 MR01 Registration of charge 065395070003, created on 16 May 2019
26 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
18 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2019 RP04AR01 Second filing of the annual return made up to 19 March 2016
07 Mar 2019 RP04AR01 Second filing of the annual return made up to 19 March 2015