THE DENTAL SUITE (LEICESTER) LIMITED
Company number 08378562
- Company Overview for THE DENTAL SUITE (LEICESTER) LIMITED (08378562)
- Filing history for THE DENTAL SUITE (LEICESTER) LIMITED (08378562)
- People for THE DENTAL SUITE (LEICESTER) LIMITED (08378562)
- Charges for THE DENTAL SUITE (LEICESTER) LIMITED (08378562)
- More for THE DENTAL SUITE (LEICESTER) LIMITED (08378562)
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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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
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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 |