- Company Overview for DONOVAN'S DENTAL PRACTICE LIMITED (07339261)
- Filing history for DONOVAN'S DENTAL PRACTICE LIMITED (07339261)
- People for DONOVAN'S DENTAL PRACTICE LIMITED (07339261)
- Charges for DONOVAN'S DENTAL PRACTICE LIMITED (07339261)
- More for DONOVAN'S DENTAL PRACTICE LIMITED (07339261)
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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27 Jul 2021 | AA01 | Previous accounting period shortened from 31 March 2022 to 14 July 2021 | |
23 Jul 2021 | PSC07 | Cessation of Michael Gerard Donovan as a person with significant control on 14 July 2021 | |
23 Jul 2021 | PSC02 | Notification of Portman Healthcare Limited as a person with significant control on 14 July 2021 | |
23 Jul 2021 | TM01 | Termination of appointment of Michael Gerard Donovan as a director on 14 July 2021 | |
23 Jul 2021 | TM01 | Termination of appointment of Jayne Tracy Donovan as a director on 14 July 2021 | |
23 Jul 2021 | AP01 | Appointment of Mr Christopher Ben Cohen as a director on 14 July 2021 | |
23 Jul 2021 | TM02 | Termination of appointment of Harry Donovan as a secretary on 14 July 2021 | |
23 Jul 2021 | AP01 | Appointment of Dr Rebecca Peta Sadler as a director on 14 July 2021 | |
23 Jul 2021 | AP01 | Appointment of Dr Mark Howard Hamburger as a director on 14 July 2021 | |
23 Jul 2021 | AD01 | Registered office address changed from , Huntleys Broadford Bridge Road, West Chiltington, Pulborough, West Sussex, RH20 2LD to Rosehill New Barn Lane Cheltenham GL52 3LZ on 23 July 2021 | |
27 May 2021 | RESOLUTIONS |
Resolutions
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27 May 2021 | MA | Memorandum and Articles of Association | |
27 May 2021 | SH10 | Particulars of variation of rights attached to shares | |
27 May 2021 | SH08 | Change of share class name or designation | |
27 May 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 November 2010
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06 May 2021 | MR04 | Satisfaction of charge 073392610001 in full | |
23 Feb 2021 | MR01 | Registration of charge 073392610001, created on 17 February 2021 | |
20 Jan 2021 | AP03 | Appointment of Mr Harry Donovan as a secretary on 16 October 2020 | |
08 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
21 Aug 2020 | CS01 | Confirmation statement made on 9 August 2020 with no updates | |
18 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
09 Aug 2019 | CS01 | Confirmation statement made on 9 August 2019 with no updates | |
20 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
11 Aug 2018 | CS01 | Confirmation statement made on 9 August 2018 with no updates | |
20 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 |