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ALLINGTON DENTAL CARE LTD

Company number 07451761

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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)
29 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
02 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
28 Nov 2016 CH01 Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016
18 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
04 Jan 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
18 Dec 2014 MR04 Satisfaction of charge 2 in full
18 Dec 2014 MR04 Satisfaction of charge 1 in full
18 Dec 2014 MR04 Satisfaction of charge 3 in full
16 Dec 2014 MR04 Satisfaction of charge 074517610004 in full
15 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
11 Nov 2014 MR01 Registration of charge 074517610005, created on 5 November 2014
08 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 March 2014
08 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
08 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
08 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
13 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/terms & transactions 25/07/2014
04 Aug 2014 MR01 Registration of charge 074517610004
16 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
09 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
09 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
14 Oct 2013 AP01 Appointment of Azad Eyrumlu as a director on 17 September 2013
20 Sep 2013 CH01 Director's details changed for Dr Mazdak Eyrumlu on 4 September 2013
15 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities and restatement agreement 01/08/2013
16 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
18 Dec 2012 AA Accounts for a small company made up to 31 March 2012