- Company Overview for CRANIOMANDIBULARCLINICS LIMITED (07906728)
- Filing history for CRANIOMANDIBULARCLINICS LIMITED (07906728)
- People for CRANIOMANDIBULARCLINICS LIMITED (07906728)
- Charges for CRANIOMANDIBULARCLINICS LIMITED (07906728)
- More for CRANIOMANDIBULARCLINICS LIMITED (07906728)
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) |
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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
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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
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30 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 |