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MALPAS DENTAL PRACTICE LIMITED

Company number 07267638

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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)
08 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with updates
08 Jun 2018 MR04 Satisfaction of charge 1 in full
20 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
05 Feb 2018 AAMD Amended total exemption small company accounts made up to 31 May 2016
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 1,000
25 Jul 2017 RESOLUTIONS Resolutions
  • RES14 ‐ Captlaise £998 from the acumulated ewveneu reserves 05/07/2017
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Aug 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 2
01 Aug 2016 AD01 Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA to Court House Court Road Bridgend Mid Glamorgan CF31 1BE on 1 August 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
14 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)