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BEAUFORT DENTAL HEALTH CENTRE LTD

Company number 06543361

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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)
08 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
08 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
08 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
31 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
15 Oct 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
15 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
15 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
15 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
18 Jun 2020 TM01 Termination of appointment of Darren James Ivor Milne as a director on 21 May 2020
18 Jun 2020 TM02 Termination of appointment of Darren James Ivor Milne as a secretary on 21 May 2020
18 Jun 2020 AP01 Appointment of Mr Christopher Ben Cohen as a director on 21 May 2020
01 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 25/03/2019
08 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
22 Aug 2019 AA01 Current accounting period extended from 27 September 2019 to 30 September 2019
25 Jun 2019 AA Unaudited abridged accounts made up to 28 September 2018
15 May 2019 CH01 Director's details changed for Dr Mark Howard Hamburger on 6 May 2019
24 Apr 2019 AD01 Registered office address changed from 6 Pittville Lawn Cheltenham GL52 2BD England to Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ on 24 April 2019
03 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 01/06/2020
16 Oct 2018 AA01 Previous accounting period extended from 31 March 2018 to 27 September 2018
03 Oct 2018 TM01 Termination of appointment of Melanie Moody as a director on 28 September 2018
03 Oct 2018 AD01 Registered office address changed from 45B Rosliston Road Stapenhill Burton on Trent Staffordshire DE15 9RQ to 6 Pittville Lawn Cheltenham GL52 2BD on 3 October 2018
03 Oct 2018 PSC07 Cessation of Melanie Moody as a person with significant control on 28 September 2018
03 Oct 2018 PSC07 Cessation of Gail Cadwallader as a person with significant control on 28 September 2018
03 Oct 2018 PSC02 Notification of Portman Healthcare Limited as a person with significant control on 28 September 2018
03 Oct 2018 TM01 Termination of appointment of Gail Cadwallader as a director on 2 October 2018