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CRANIOMANDIBULARCLINICS LIMITED

Company number 07906728

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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)
03 Dec 2019 TM01 Termination of appointment of Mitesh Badiani as a director on 2 December 2019
03 Dec 2019 AP01 Appointment of Mr Michael Brent Zurowski as a director on 2 December 2019
17 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Sep 2018 MA Memorandum and Articles of Association
11 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2018 MR01 Registration of charge 079067280001, created on 30 August 2018
30 Aug 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 March 2018
21 Jun 2018 AP01 Appointment of Mr Barry Koors Lanesman as a director on 21 June 2018
13 Jun 2018 AP04 Appointment of 57 London Road Limited as a secretary on 13 June 2018
13 Jun 2018 AD01 Registered office address changed from South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED England to Nicholas House River Front Enfield EN1 3FG on 13 June 2018
16 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with updates
13 Feb 2018 PSC02 Notification of Smile Excellence Ltd as a person with significant control on 1 June 2017
13 Feb 2018 PSC07 Cessation of Mitesh Jagdish Badiani as a person with significant control on 1 June 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
18 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
12 Jan 2017 CH01 Director's details changed for Mr Mitesh Badiani on 12 January 2017
12 Jan 2017 AD01 Registered office address changed from C/O Haines Watts Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF to South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED on 12 January 2017
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Oct 2016 TM01 Termination of appointment of Emily Wells as a director on 21 October 2016
25 Oct 2016 TM01 Termination of appointment of Mary Elizabeth Northmore as a director on 21 October 2016
25 Oct 2016 TM01 Termination of appointment of David Michael Linell as a director on 21 October 2016
25 Oct 2016 AP01 Appointment of Mr Mitesh Badiani as a director on 21 October 2016
23 Feb 2016 AR01 Annual return made up to 12 January 2016
Statement of capital on 2016-02-23
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015