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DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED

Company number 06643231

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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)
02 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
23 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
18 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
18 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
04 Aug 2016 AD03 Register(s) moved to registered inspection location C/O Burges Salmon Llp 1 Glass Wharf Bristol BS2 0ZX
10 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 21,971.3
09 May 2016 CH04 Secretary's details changed for Duke Street Capital Oasis Holdings Limited on 6 July 2015
01 Dec 2015 AA Audit exemption subsidiary accounts made up to 31 March 2015
30 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
30 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
30 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
11 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 21,971.3
11 May 2015 AD03 Register(s) moved to registered inspection location C/O Burges Salmon Llp 1 Glass Wharf Bristol BS2 0ZX
05 Sep 2014 AA Full accounts made up to 31 March 2014
31 Jul 2014 MR01 Registration of charge 066432310002, created on 25 July 2014
08 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 21,971.3
08 Jul 2014 CH04 Secretary's details changed for Duke Street Capital Oasis Holdings Limited on 13 September 2013
02 Dec 2013 AP01 Appointment of Mr Jordi Gonzalez as a director
22 Nov 2013 TM01 Termination of appointment of David Phillips as a director
01 Aug 2013 AA Full accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
03 Jul 2013 AD03 Register(s) moved to registered inspection location
21 Jun 2013 AP01 Appointment of Mr David Jon Leatherbarrow as a director
11 Jun 2013 TM01 Termination of appointment of Charles Cameron as a director
06 Jun 2013 MR04 Satisfaction of charge 1 in full