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RODERICKS DENTAL HOLDINGS LIMITED

Company number 07882033

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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)
26 Mar 2021 AA Full accounts made up to 31 March 2020
09 Feb 2021 MR01 Registration of charge 078820330003, created on 5 February 2021
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
17 Sep 2020 CH01 Director's details changed for Mrs Dawn Farrell on 17 September 2020
16 Sep 2020 AP01 Appointment of Mr Rupert Parker as a director on 4 September 2020
11 Sep 2020 TM01 Termination of appointment of Thomas Robert Biddle as a director on 4 September 2020
04 Feb 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
11 Dec 2019 AA Full accounts made up to 31 March 2019
17 Jul 2019 CH01 Director's details changed for Cathie Brady on 17 July 2019
01 Jul 2019 AP01 Appointment of Cathie Brady as a director on 1 July 2019
01 Jul 2019 AP01 Appointment of Mr Gareth Steadman York as a director on 1 July 2019
15 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
02 Jan 2019 TM01 Termination of appointment of Susan Elizabeth Burgess as a director on 31 December 2018
17 Dec 2018 AA Full accounts made up to 31 March 2018
15 Nov 2018 TM01 Termination of appointment of Lewis Ian Ross as a director on 5 November 2018
14 Jul 2018 MR04 Satisfaction of charge 1 in full
10 Jul 2018 MR01 Registration of charge 078820330002, created on 9 July 2018
16 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
09 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of freehold 29/11/2017
21 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
01 Nov 2017 TM01 Termination of appointment of Carlos Clark as a director on 15 September 2017
26 Oct 2017 SH08 Change of share class name or designation
26 Oct 2017 SH10 Particulars of variation of rights attached to shares
25 Oct 2017 CH01 Director's details changed for Miss Susan Elizabeth Gregory on 25 October 2017
04 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name