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VICTORIA REESE DENTAL PRACTICE LIMITED

Company number 07250533

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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)
14 Jul 2017 AP01 Appointment of Mr Jake Stephen Hockley Wright as a director on 30 June 2017
14 Jul 2017 TM01 Termination of appointment of Julian Francis Perry as a director on 30 June 2017
14 Jul 2017 TM01 Termination of appointment of Justinian Joseph Ash as a director on 30 June 2017
09 Jun 2017 CH01 Director's details changed for Mr David Jon Leatherbarrow on 19 May 2017
20 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
12 May 2017 TM02 Termination of appointment of Oasis Healthcare Limited as a secretary on 1 April 2017
12 May 2017 AP04 Appointment of Bupa Secretaries Limited as a secretary on 1 April 2017
08 May 2017 AD02 Register inspection address has been changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to Bupa House 15-19 Bloomsbury Way London WC1A 2BA
08 May 2017 AD02 Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX England to Bupa House 15-19 Bloomsbury Way London WC1A 2BA
05 May 2017 AP01 Appointment of Dr Edward Joseph Coyle as a director on 1 April 2017
29 Dec 2016 AD02 Register inspection address has been changed from C/O Burges Salmon Llp Glass Wharf Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX
22 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
22 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
22 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
22 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
04 Aug 2016 AD03 Register(s) moved to registered inspection location C/O Burges Salmon Llp Glass Wharf Bristol BS2 0ZX
04 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
10 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
18 Aug 2015 AD03 Register(s) moved to registered inspection location C/O Burges Salmon Llp Glass Wharf Bristol BS2 0ZX
17 Aug 2015 AD02 Register inspection address has been changed to C/O Burges Salmon Llp Glass Wharf Bristol BS2 0ZX
27 May 2015 AP01 Appointment of Justinian Joseph Ash as a director on 30 April 2015
22 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
21 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Declaration of interests /compromise agreement / sale share / appointing new officers/ change of registered address 30/04/2015
21 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association