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WELLING CORNER DENTAL PRACTICE LIMITED

Company number 06621553

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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 Aug 2018 AP01 Appointment of Mr Michael Brent Zurowski as a director on 7 August 2018
24 Jul 2018 AP01 Appointment of Mr Jason Malcolm Bedford as a director on 23 July 2018
06 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with updates
19 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
14 Feb 2018 AP04 Appointment of Moore Stephens Llp as a secretary on 2 February 2018
14 Feb 2018 AD01 Registered office address changed from Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England to Nicholas House River Front Enfield Middlesex EN1 3FG on 14 February 2018
08 Feb 2018 AP01 Appointment of Mr Pieter Daniel Claassen as a director on 2 February 2018
07 Feb 2018 TM02 Termination of appointment of Wilhelmina Brouwer as a secretary on 2 February 2018
07 Feb 2018 AD01 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 7 February 2018
07 Feb 2018 PSC02 Notification of Hanover House Healthcare Limited as a person with significant control on 2 February 2018
07 Feb 2018 TM01 Termination of appointment of Hendrik Christiaan Dirk Lijesen as a director on 2 February 2018
07 Feb 2018 AP01 Appointment of Mr Barry Koors Lanesman as a director on 2 February 2018
07 Feb 2018 PSC07 Cessation of Hendrik Christiaan Dirk Lijesen as a person with significant control on 2 February 2018
27 Jun 2017 AA Unaudited abridged accounts made up to 30 September 2016
19 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
28 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100
05 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Aug 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
03 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
31 May 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Sep 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011