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HAYLE DENTAL PRACTICE LIMITED

Company number 07131294

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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 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
27 Oct 2017 AP01 Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017
25 Oct 2017 TM01 Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017
11 Aug 2017 TM01 Termination of appointment of Stephen Robert Williams as a director on 31 July 2017
11 Aug 2017 AP01 Appointment of Annette Monique Lara Spindler as a director on 31 July 2017
11 Aug 2017 TM01 Termination of appointment of William Henry Mark Robson as a director on 31 July 2017
11 Aug 2017 AP01 Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017
11 Aug 2017 AP03 Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017
11 Aug 2017 TM02 Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017
19 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
19 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
19 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
24 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
05 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
22 Apr 2016 AP01 Appointment of Mr Stephen Robert Williams as a director on 31 March 2016
20 Apr 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
20 Apr 2016 AD01 Registered office address changed from Hayle Dental Practice Eastleigh 66 Hayle Terrace Hayle Cornwall TR27 4BT to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 20 April 2016
20 Apr 2016 TM01 Termination of appointment of Craig Alexander Jeffrey as a director on 31 March 2016
20 Apr 2016 AP01 Appointment of Mr William Henry Mark Robson as a director on 31 March 2016
20 Apr 2016 AP01 Appointment of Mr Jason Malcolm Bedford as a director on 31 March 2016
20 Apr 2016 AP03 Appointment of William Henry Mark Robson as a secretary on 31 March 2016
20 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2016 MR04 Satisfaction of charge 1 in full
28 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
20 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015