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THE DENTAL SUITE (LEICESTER) LIMITED

Company number 08378562

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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)
02 Aug 2022 AA Total exemption full accounts made up to 16 December 2021
17 Jun 2022 MR01 Registration of charge 083785620004, created on 10 June 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
11 Feb 2022 MR01 Registration of charge 083785620002, created on 28 January 2022
11 Feb 2022 MR01 Registration of charge 083785620003, created on 28 January 2022
10 Jan 2022 MR04 Satisfaction of charge 083785620001 in full
05 Jan 2022 AA01 Previous accounting period shortened from 31 May 2022 to 16 December 2021
21 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2021 MA Memorandum and Articles of Association
16 Dec 2021 AD01 Registered office address changed from The Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB United Kingdom to Nicholas House River Front Enfield EN1 3FG on 16 December 2021
16 Dec 2021 PSC02 Notification of Dentex Clinical Limited as a person with significant control on 16 December 2021
16 Dec 2021 PSC07 Cessation of Rskb Holdings Llp as a person with significant control on 16 December 2021
16 Dec 2021 AP01 Appointment of Mr Barry Koors Lanesman as a director on 16 December 2021
16 Dec 2021 TM01 Termination of appointment of Pravesh Kantilal Solanki as a director on 16 December 2021
16 Dec 2021 TM01 Termination of appointment of Raha Sepehrara as a director on 16 December 2021
16 Dec 2021 TM01 Termination of appointment of Kalpesh Kisanlal Bohara as a director on 16 December 2021
13 Dec 2021 RP04AR01 Second filing of the annual return made up to 28 January 2016
07 Dec 2021 RP04AR01 Second filing of the annual return made up to 28 January 2015
30 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
22 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
17 Nov 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
18 May 2020 AA01 Current accounting period extended from 28 March 2020 to 31 May 2020
30 Apr 2020 CH01 Director's details changed for Mr Pravesh Kantilal Solanki on 30 April 2020
18 Dec 2019 AA Total exemption full accounts made up to 28 March 2019
19 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates