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THE HARLEY STREET SMILE CLINIC LIMITED

Company number 07664269

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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)
21 Jan 2019 TM01 Termination of appointment of Maurice Philip Johannes as a director on 21 January 2019
21 Jan 2019 TM02 Termination of appointment of Christopher Reid as a secretary on 21 January 2019
21 Jan 2019 AP01 Appointment of Mr Jason Malcolm Bedford as a director on 21 January 2019
21 Jan 2019 AP01 Appointment of Mr Barry Koors Lanesman as a director on 21 January 2019
21 Jan 2019 AD01 Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes Bucks MK17 8SG to Nicholas House River Front Enfield Middlesex EN1 3FG on 21 January 2019
22 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
12 Mar 2018 PSC04 Change of details for Mr Maurice Philip Johannes as a person with significant control on 12 March 2018
14 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
08 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 100,300
06 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
06 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100,100
30 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100,100
22 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100,100
27 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 100,100
06 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 100,000
09 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)