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BROXBOURNE DENTAL CARE LIMITED

Company number 06933761

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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)
05 Apr 2022 TM01 Termination of appointment of Sanjay Dilipkumar Shah as a director on 1 April 2022
14 Sep 2021 AA Accounts for a small company made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
12 Apr 2021 AA Accounts for a small company made up to 31 March 2020
17 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
16 Jan 2020 AP01 Appointment of Mr Colin Leslie Stokes as a director on 10 January 2020
02 Dec 2019 CS01 Confirmation statement made on 15 June 2019 with updates
02 Dec 2019 AD04 Register(s) moved to registered office address 137 High Street Brentwood CM14 4RZ
11 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business & documents 14/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2019 MR01 Registration of charge 069337610003, created on 19 August 2019
16 May 2019 MR04 Satisfaction of charge 069337610002 in full
02 May 2019 TM02 Termination of appointment of Stratos Efstratious as a secretary on 1 May 2019
02 May 2019 PSC02 Notification of Clacton Dental Care Limited as a person with significant control on 1 May 2019
02 May 2019 PSC07 Cessation of Chrisoula Nicolopoulos as a person with significant control on 1 May 2019
02 May 2019 PSC07 Cessation of Stratos Efstratiou as a person with significant control on 1 May 2019
02 May 2019 AD01 Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to 137 High Street Brentwood CM14 4RZ on 2 May 2019
02 May 2019 TM01 Termination of appointment of Chrisoula Nicolopoulos as a director on 1 May 2019
02 May 2019 TM01 Termination of appointment of Stratos Efstratious as a director on 1 May 2019
02 May 2019 AP01 Appointment of Mr Parish Vaid as a director on 1 May 2019
02 May 2019 AP01 Appointment of Mr Sanjay Dilipkumar Shah as a director on 1 May 2019
01 May 2019 MR04 Satisfaction of charge 1 in full
24 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
13 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
21 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates