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PHOENIX DENTAL PRACTICE LIMITED

Company number 07716530

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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)
19 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
05 Jan 2017 AA Full accounts made up to 31 March 2016
28 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
06 Jan 2016 AA Full accounts made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
23 Dec 2014 AA Full accounts made up to 31 March 2014
12 Nov 2014 AP03 Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014
11 Nov 2014 TM02 Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014
11 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
02 Mar 2014 AP01 Appointment of Mr William Henry Mark Robson as a director
14 Dec 2013 TM01 Termination of appointment of Richard Smith as a director
15 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
15 Aug 2013 CH01 Director's details changed for Mr Richard Charles Smith on 15 August 2013
15 Aug 2013 CH01 Director's details changed for Dr Stephen Robert Williams on 15 August 2013
15 Aug 2013 CH01 Director's details changed for Bernard Moroney on 15 August 2013
24 May 2013 AA01 Change of accounting reference date
24 May 2013 AP03 Appointment of Elizabeth Mcdonald as a secretary
14 May 2013 AP01 Appointment of Richard Charles Smith as a director
09 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2013 AD01 Registered office address changed from 1 Park Avenue Poynton Stockport Cheshire SK12 1QY United Kingdom on 9 May 2013
09 May 2013 TM01 Termination of appointment of Robert Jamieson as a director
09 May 2013 AP01 Appointment of Dr Stephen Robert Williams as a director
09 May 2013 AP01 Appointment of Bernard Moroney as a director
24 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Sep 2012 AA01 Current accounting period extended from 31 July 2012 to 30 November 2012