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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)
21 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalise £1106733 01/03/2016
31 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
12 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 3,913
11 Jan 2015 AAMD Amended group of companies' accounts made up to 31 March 2014
07 Sep 2014 AA Full accounts made up to 31 March 2014
25 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 3,913
20 Feb 2014 AD01 Registered office address changed from Alfreton Hall Church Street Alfreton Derbyshire DE55 7AH United Kingdom on 20 February 2014
28 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
12 Nov 2013 AP01 Appointment of Mrs Donna Teresa Cope as a director
03 Oct 2013 AP01 Appointment of Mr Lee Stewart Worthington as a director
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 3,913
02 Oct 2013 MEM/ARTS Memorandum and Articles of Association
02 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
01 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
29 May 2013 AA Group of companies' accounts made up to 31 March 2012
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
19 Jun 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
15 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
14 Nov 2011 AD01 Registered office address changed from Genesis Centre King Street Alfreton DE55 7DQ on 14 November 2011
08 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights