- Company Overview for HERITAGE DENTAL HEALTH LIMITED (07191039)
- Filing history for HERITAGE DENTAL HEALTH LIMITED (07191039)
- People for HERITAGE DENTAL HEALTH LIMITED (07191039)
- Charges for HERITAGE DENTAL HEALTH LIMITED (07191039)
- More for HERITAGE DENTAL HEALTH LIMITED (07191039)
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) |
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04 Dec 2018 | RESOLUTIONS |
Resolutions
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29 Nov 2018 | AP01 | Appointment of Mr Jason Bedford as a director on 23 November 2018 | |
27 Nov 2018 | TM01 | Termination of appointment of Adam Martin Simmons as a director on 23 November 2018 | |
27 Nov 2018 | TM01 | Termination of appointment of Sandra Simmons as a director on 23 November 2018 | |
27 Nov 2018 | AP01 | Appointment of Mr Barry Koors Lanesman as a director on 23 November 2018 | |
27 Nov 2018 | AP01 | Appointment of Mr Mitesh Badiani as a director on 23 November 2018 | |
27 Nov 2018 | TM02 | Termination of appointment of Sandra Simmons as a secretary on 23 November 2018 | |
27 Nov 2018 | AD01 | Registered office address changed from 452a Chickerell Road Weymouth Dorset DT3 4DH England to Nicholas House River Front Enfield EN1 3FG on 27 November 2018 | |
10 Oct 2018 | AD01 | Registered office address changed from Bishops Farm, 25 Coldharbour Weymouth Dorset DT3 4BG to 452a Chickerell Road Weymouth Dorset DT3 4DH on 10 October 2018 | |
19 Sep 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
16 Mar 2018 | CS01 | Confirmation statement made on 16 March 2018 with updates | |
14 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
16 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
15 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
16 Mar 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
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|
27 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
18 Mar 2015 | AR01 |
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
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27 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
20 Mar 2014 | AR01 |
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
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30 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
19 Mar 2013 | AR01 | Annual return made up to 16 March 2013 with full list of shareholders | |
24 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
16 Mar 2012 | AR01 | Annual return made up to 16 March 2012 with full list of shareholders | |
08 Feb 2012 | AP01 | Appointment of Mrs. Sandra Simmons as a director | |
06 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |