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ALLURADENT LIMITED

Company number 07408602

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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)
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
12 Jan 2018 AA Micro company accounts made up to 14 April 2017
20 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
12 Jan 2017 AA Total exemption small company accounts made up to 14 April 2016
20 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
02 Feb 2016 AA Total exemption small company accounts made up to 14 April 2015
30 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
07 Apr 2015 AD01 Registered office address changed from Office 6a 1St Floor Popin Business Centre Wembley Middlesex HA9 0HF to 6 the Parade 67 Dedworth Road Windsor Berkshire SL4 5AZ on 7 April 2015
17 Dec 2014 AA Total exemption small company accounts made up to 14 April 2014
18 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 14 April 2013
29 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
15 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 14 April 2012
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Feb 2012 AA01 Current accounting period extended from 31 October 2011 to 14 April 2012
07 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 100
31 Mar 2011 AP01 Appointment of Dr Sunita Syal as a director
31 Mar 2011 AP01 Appointment of Dr Rajan Syal as a director
19 Oct 2010 TM01 Termination of appointment of Barbara Kahan as a director
15 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)