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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)
07 Mar 2019 RP04AR01 Second filing of the annual return made up to 19 March 2014
07 Mar 2019 RP04AR01 Second filing of the annual return made up to 19 March 2013
07 Mar 2019 RP04AR01 Second filing of the annual return made up to 19 March 2012
18 Feb 2019 TM01 Termination of appointment of James Simon Darbyshire as a director on 15 February 2019
18 Feb 2019 AD01 Registered office address changed from 5 Station Avenue Coventry CV4 9HR to Nicholas House River Front Enfield Middlesex EN1 3FG on 18 February 2019
18 Feb 2019 PSC02 Notification of Dentex Clinical Limited as a person with significant control on 15 February 2019
18 Feb 2019 PSC07 Cessation of Matthew Robert Perkins as a person with significant control on 15 February 2019
18 Feb 2019 AP01 Appointment of Mr Jason Malcolm Bedford as a director on 15 February 2019
18 Feb 2019 AP01 Appointment of Mr Barry Koors Lanesman as a director on 15 February 2019
18 Feb 2019 TM02 Termination of appointment of James Simon Darbyshire as a secretary on 15 February 2019
18 Feb 2019 TM01 Termination of appointment of Matthew Robert Perkins as a director on 15 February 2019
18 Feb 2019 AP01 Appointment of Mr James Simon Darbyshire as a director on 15 February 2019
18 Feb 2019 MR04 Satisfaction of charge 065395070002 in full
30 Jan 2019 MR04 Satisfaction of charge 065395070001 in full
05 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 19 March 2017 with updates
14 Feb 2017 AP03 Appointment of James Simon Darbyshire as a secretary on 1 December 2016
14 Feb 2017 TM01 Termination of appointment of Mohit Dabb as a director on 1 December 2016
14 Feb 2017 TM02 Termination of appointment of Sukhdeep Kaur Dhesi as a secretary on 1 December 2016
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 102
  • ANNOTATION Clarification a second filed AR01 was registered on 07/03/2019.
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 102
  • ANNOTATION Clarification a second filed AR01 was registered on 07/03/2019.