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PINHOE DENTAL CENTRE LIMITED

Company number 07125702

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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)
11 Feb 2022 AP01 Appointment of Roderick Paul Ingham as a director on 4 February 2022
11 Feb 2022 AP01 Appointment of Mr Claude Streit as a director on 4 February 2022
11 Feb 2022 AP01 Appointment of Eddie Coyle as a director on 4 February 2022
11 Feb 2022 AD01 Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Endeavour House Second Floor, Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW on 11 February 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 May 2021 MA Memorandum and Articles of Association
14 May 2021 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 10,002.00
14 May 2021 MA Memorandum and Articles of Association
14 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares remain unchanged 01/04/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
17 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
24 Sep 2020 CH01 Director's details changed for Mr Ben Jones on 24 September 2020
16 Mar 2020 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
16 Mar 2020 AD01 Registered office address changed from 402 Pinhoe Raod Pinhoe Exeter EX4 8EH to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 16 March 2020
21 Feb 2020 CS01 Confirmation statement made on 14 January 2020 with updates
06 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
10 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
15 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with updates
10 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
21 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10,000
12 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 10,000