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WALFORD MILL DENTAL CARE LIMITED

Company number 06581064

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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)
06 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 30 April 2020
19 Nov 2020 TM02 Termination of appointment of Melanie Jane Greenway as a secretary on 2 May 2019
14 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/11/2020
20 Dec 2019 TM01 Termination of appointment of Caroline Susan Coleman as a director on 20 December 2019
20 Dec 2019 AP02 Appointment of Simplyhealth Partnerships Limited as a director on 20 December 2019
08 Aug 2019 AD01 Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Walford Mill Dental Care Knobcrook Road Wimborne Dorset BH21 1NL on 8 August 2019
31 Jul 2019 PSC02 Notification of Simplyhealth Partnerships Limited as a person with significant control on 2 May 2019
31 Jul 2019 PSC07 Cessation of Melanie Jane Greenway as a person with significant control on 2 May 2019
31 Jul 2019 AP01 Appointment of Ms Caroline Susan Coleman as a director on 2 May 2019
04 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
19 Oct 2018 MR04 Satisfaction of charge 1 in full
27 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2