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PREMIER ORTHODONTICS LIMITED

Company number 07781283

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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)
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Oct 2013 AP03 Appointment of Mrs Lydia Margarete Nafa as a secretary
24 Oct 2013 TM01 Termination of appointment of Lydia Nafa as a director
15 Oct 2013 SH08 Change of share class name or designation
15 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 21 January 2013
  • GBP 100
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 21 January 2013
  • GBP 100
13 Aug 2013 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 13 August 2013
13 Aug 2013 TM02 Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary
22 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 2
13 Nov 2012 CERTNM Company name changed my watch box LIMITED\certificate issued on 13/11/12
  • RES15 ‐ Change company name resolution on 2012-11-09
13 Nov 2012 CONNOT Change of name notice
09 Nov 2012 AP01 Appointment of Yaz Yassar Zuhair Nafa as a director
09 Nov 2012 AP01 Appointment of Lydia Margarete Nafa as a director
09 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Nov 2012 TM01 Termination of appointment of Ben Clrarke as a director
09 Nov 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
02 May 2012 CH01 Director's details changed for Ben Clrarke on 2 May 2012
25 Oct 2011 AP01 Appointment of Ben Clrarke as a director