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LION HOUSE DENTAL PRACTICE LIMITED

Company number 08281021

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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)
05 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
23 Oct 2024 MR01 Registration of charge 082810210002, created on 18 October 2024
13 Mar 2024 AA Accounts for a small company made up to 31 March 2023
31 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2024 CS01 Confirmation statement made on 5 November 2023 with no updates
18 Oct 2023 AA01 Previous accounting period extended from 30 January 2023 to 31 March 2023
06 Jul 2023 AP01 Appointment of Mr Ajay Kumar Shah as a director on 22 May 2023
06 Jul 2023 AP01 Appointment of Mr Mark Seekings as a director on 22 May 2023
06 Jul 2023 TM01 Termination of appointment of Christopher David Aylward as a director on 22 May 2023
11 Jan 2023 TM01 Termination of appointment of Ewald Gustav Fichardt as a director on 11 October 2022
05 Jan 2023 AA Total exemption full accounts made up to 30 January 2022
16 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 January 2022
22 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
02 Aug 2022 CH01 Director's details changed for Mr Ewald Gustav Fischardt on 20 July 2022
11 Feb 2022 MA Memorandum and Articles of Association
11 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2022 AP01 Appointment of Ewald Gustav Fischardt as a director on 31 January 2022
07 Feb 2022 TM01 Termination of appointment of Lucy Jane Brunsden as a director on 31 January 2022
07 Feb 2022 TM01 Termination of appointment of Andrew Carlton Brunsden as a director on 31 January 2022
07 Feb 2022 AP01 Appointment of Mr Benjamin Leighton Wild as a director on 31 January 2022
07 Feb 2022 AP01 Appointment of Mr Ian Alistair Gordon as a director on 31 January 2022
07 Feb 2022 AP01 Appointment of Christopher David Aylward as a director on 31 January 2022
07 Feb 2022 AD01 Registered office address changed from Lion House Pottergate Richmond North Yorkshire DL10 4AB England to 13 Roseberry Court Stokesley Middlesbrough TS9 5QT on 7 February 2022
07 Feb 2022 PSC07 Cessation of Lucy Jane Brunsden as a person with significant control on 31 January 2022