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DENTAL PARTNERS HOLDINGS LIMITED

Company number 06961891

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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)
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
01 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
21 Jan 2021 AD01 Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to 476-478 Bristol Road Selly Oak Birmingham B29 6BD on 21 January 2021
15 Oct 2020 CS01 Confirmation statement made on 14 July 2020 with updates
18 Sep 2020 AP01 Appointment of Mr Nigel Richard Osborne as a director on 1 September 2020
04 May 2020 TM01 Termination of appointment of Heath Lee Walker as a director on 28 February 2020
24 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
22 Aug 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
08 Aug 2019 MR01 Registration of charge 069618910003, created on 30 July 2019
15 Apr 2019 TM01 Termination of appointment of Christian Amar Dube as a director on 15 April 2019
11 Apr 2019 TM01 Termination of appointment of John Richard Skelton as a director on 11 April 2019
11 Apr 2019 TM01 Termination of appointment of Lee Stewart Worthington as a director on 11 April 2019
11 Apr 2019 AP01 Appointment of Mrs Caron Lesley Best as a director on 11 April 2019
10 Apr 2019 AP01 Appointment of Mr Qadoos Rashid as a director on 10 April 2019
10 Apr 2019 AP01 Appointment of Mr Ravindra Rattan as a director on 10 April 2019
04 Jan 2019 AA Accounts for a small company made up to 31 March 2018
12 Sep 2018 CS01 Confirmation statement made on 14 July 2018 with updates
24 Jul 2018 MA Memorandum and Articles of Association
24 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Other business 10/04/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Apr 2018 MR01 Registration of charge 069618910002, created on 12 April 2018
03 Apr 2018 AP01 Appointment of Mr Heath Lee Walker as a director on 3 April 2018
03 Apr 2018 TM01 Termination of appointment of Paul Michael Moss as a director on 3 April 2018
15 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-25
15 Feb 2018 NM06 Change of name with request to seek comments from relevant body
15 Feb 2018 CONNOT Change of name notice