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DOWN HOUSE DENTAL PRACTICE LIMITED

Company number 07372577

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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)
31 Jan 2025 AD01 Registered office address changed from 14 David Mews London W1U 6EQ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 31 January 2025
31 Jan 2025 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 January 2025
31 Jan 2025 AP01 Appointment of Mrs Jacqueline Harris Barclay as a director on 31 January 2025
25 Jan 2025 MR04 Satisfaction of charge 073725770002 in full
25 Jan 2025 MR04 Satisfaction of charge 073725770004 in full
25 Jan 2025 MR04 Satisfaction of charge 073725770003 in full
10 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
09 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
09 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
09 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
28 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/23
28 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/23
22 Nov 2024 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
21 Nov 2024 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
13 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
12 Sep 2024 MR01 Registration of charge 073725770006, created on 9 September 2024
31 May 2024 AP01 Appointment of Mr Harvey Bertenshaw Ainley as a director on 29 May 2024
28 Mar 2024 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
15 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
28 Mar 2023 CH01 Director's details changed for Dr Jagdeep Singh Hans on 27 March 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Oct 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
05 Sep 2022 MR01 Registration of charge 073725770005, created on 31 August 2022
23 Aug 2022 MA Memorandum and Articles of Association
17 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Director decisions and actions ratified 29/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association