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MARLBOROUGH DENTAL STUDIO LIMITED

Company number 06849397

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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
21 Jun 2018 TM01 Termination of appointment of Elaine Morag Maclean Halley as a director on 31 May 2018
21 Jun 2018 TM01 Termination of appointment of Cameron James Maclean Philip as a director on 31 May 2018
21 Jun 2018 AP01 Appointment of Mr Barry Koors Lanesman as a director on 31 May 2018
05 Jun 2018 PSC02 Notification of Marlborough Cherry Limited as a person with significant control on 23 May 2017
05 Jun 2018 PSC07 Cessation of Robin Stephen Tarr as a person with significant control on 23 May 2017
23 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 May 2017 AP01 Appointment of Mr Cameron James Maclean Philip as a director on 11 May 2017
30 May 2017 AP01 Appointment of Dr Elaine Morag Maclean Halley as a director on 11 May 2017
25 May 2017 MR04 Satisfaction of charge 1 in full
22 May 2017 MR04 Satisfaction of charge 4 in full
19 May 2017 AD01 Registered office address changed from 2 Strachey Close Tidmarsh Reading Berkshire RG8 8EP to C/O David Anderon, Nicholas House River Front Enfield Middlesex EN1 3FG on 19 May 2017
19 May 2017 TM02 Termination of appointment of Wendy Jean Tarr as a secretary on 11 May 2017
19 May 2017 MR04 Satisfaction of charge 3 in full
19 May 2017 MR04 Satisfaction of charge 2 in full
26 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
06 Mar 2017 CH01 Director's details changed for Dr Robin Stephen Tarr on 6 March 2017
06 Mar 2017 CH03 Secretary's details changed for Mrs Wendy Jean Tarr on 6 March 2017
06 Mar 2017 CH01 Director's details changed for Dr Robin Stephen Tarr on 6 March 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 20,000
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 20,000
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014