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TITCHFIELD DENTAL HEALTH LIMITED

Company number 08325247

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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)
13 Mar 2020 TM01 Termination of appointment of Clare Caroline Grant Pimm as a director on 10 March 2020
13 Mar 2020 AP01 Appointment of Harpreet Gill Singh as a director on 10 March 2020
13 Mar 2020 AP01 Appointment of Mr Sandip Kaur Dau as a director on 10 March 2020
13 Mar 2020 AD01 Registered office address changed from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH United Kingdom to Devonshire House Office 129 Wade Road Basingstoke RG24 8PE on 13 March 2020
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
19 Nov 2019 SH19 Statement of capital on 19 November 2019
  • GBP 308,519
11 Nov 2019 SH20 Statement by Directors
11 Nov 2019 CAP-SS Solvency Statement dated 09/10/19
11 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2019 PSC07 Cessation of Clare Caroline Grant Pimm as a person with significant control on 11 December 2016
07 Nov 2019 PSC07 Cessation of Roger Pimm as a person with significant control on 11 December 2016
03 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
06 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
19 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
19 Dec 2017 CS01 Confirmation statement made on 8 November 2017 with updates
19 Dec 2017 PSC01 Notification of Clare Caroline Pimm as a person with significant control on 6 April 2017
13 Dec 2017 AD01 Registered office address changed from Third Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE to 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH on 13 December 2017
28 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
16 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
05 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 780,100
25 Aug 2015 AD01 Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Third Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 25 August 2015
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 780,100