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SURREY ORTHODONTICS LIMITED

Company number 07580478

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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)
17 Jun 2022 MR01 Registration of charge 075804780004, created on 10 June 2022
22 Apr 2022 AA01 Previous accounting period extended from 23 February 2022 to 31 March 2022
27 Jan 2022 AA Total exemption full accounts made up to 23 February 2021
15 Dec 2021 AA01 Previous accounting period shortened from 30 March 2021 to 23 February 2021
01 Dec 2021 MR01 Registration of charge 075804780003, created on 17 November 2021
26 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
10 May 2021 MR01 Registration of charge 075804780002, created on 30 April 2021
23 Mar 2021 MA Memorandum and Articles of Association
23 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2021 PSC02 Notification of Dentex Clinical Limited as a person with significant control on 23 February 2021
24 Feb 2021 PSC07 Cessation of Marie-Louise Stubbs as a person with significant control on 23 February 2021
24 Feb 2021 PSC07 Cessation of James Christiaan Stubbs as a person with significant control on 23 February 2021
24 Feb 2021 AP01 Appointment of Mr Barry Koors Lanesman as a director on 23 February 2021
24 Feb 2021 TM01 Termination of appointment of Johannes Jakobus Styger as a director on 23 February 2021
24 Feb 2021 TM01 Termination of appointment of Marie-Louise Stubbs as a director on 23 February 2021
24 Feb 2021 TM01 Termination of appointment of James Christiaan Stubbs as a director on 23 February 2021
24 Feb 2021 AD01 Registered office address changed from Weybridge Orthodontics Roadway House 35 Monument Hill Weybridge KT13 8RN to Nicholas House River Front Enfield EN1 3FG on 24 February 2021
10 Feb 2021 MR04 Satisfaction of charge 075804780001 in full
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
30 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
12 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates