- Company Overview for TITCHFIELD DENTAL HEALTH LIMITED (08325247)
- Filing history for TITCHFIELD DENTAL HEALTH LIMITED (08325247)
- People for TITCHFIELD DENTAL HEALTH LIMITED (08325247)
- Charges for TITCHFIELD DENTAL HEALTH LIMITED (08325247)
- More for TITCHFIELD DENTAL HEALTH LIMITED (08325247)
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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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
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11 Nov 2019 | SH20 | Statement by Directors | |
11 Nov 2019 | CAP-SS | Solvency Statement dated 09/10/19 | |
11 Nov 2019 | RESOLUTIONS |
Resolutions
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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
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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
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