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PS BAKER DENTAL CARE LIMITED

Company number 07046453

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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)
23 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
29 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
24 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
26 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
13 Apr 2016 AD01 Registered office address changed from 65 Molesworth Street Wadebridge Cornwall PL27 7BS to 65 Molesworth Street Wadebridge Cornwall PL27 7DS on 13 April 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 200
01 Jul 2015 AD01 Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ to 65 Molesworth Street Wadebridge Cornwall PL27 7BS on 1 July 2015
03 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 200
30 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
29 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 200
28 Feb 2013 AD01 Registered office address changed from Kelsall Steele Ltd Unit a Woodlands Court Truro Business Park Truro Cornwall TR4 9NH United Kingdom on 28 February 2013
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 200
25 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation of reserves 21/11/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
25 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
16 Jun 2011 CH01 Director's details changed for Mrs Vanessa Jane Baker on 16 June 2011
16 Jun 2011 CH01 Director's details changed for Dr Paul Stephen Baker on 16 May 2011
09 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
15 Jul 2010 AA01 Current accounting period extended from 31 October 2010 to 28 February 2011
16 Oct 2009 NEWINC Incorporation