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HERITAGE DENTAL HEALTH LIMITED

Company number 07191039

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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)
04 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 66
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
  • GBP 66
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
  • GBP 66
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