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FAIRFIELD DENTAL CARE LIMITED

Company number 09040928

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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)
15 Jun 2021 PSC07 Cessation of Ian David Brignall as a person with significant control on 21 May 2021
26 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
28 Apr 2021 AP03 Appointment of Mrs Kim Joanne Brignall as a secretary on 14 April 2021
01 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
27 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
02 Dec 2019 AA Unaudited abridged accounts made up to 31 May 2019
20 Jun 2019 SH02 Statement of capital on 8 April 2019
  • GBP 100
31 May 2019 SH02 Statement of capital on 8 April 2019
  • GBP 100
31 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES16 ‐ Resolution of redemption of redeemable shares
22 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
22 May 2019 PSC04 Change of details for Dr Ian David Brignall as a person with significant control on 8 April 2019
21 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2014
  • GBP 445,865
01 May 2019 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
29 Apr 2019 SH02 Statement of capital on 1 April 2019
  • GBP 222,983
11 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
23 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
11 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
19 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
13 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 445,865
  • ANNOTATION Clarification a second filed SH01 was registered on 21/05/2019.
18 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
10 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
30 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2014 SH08 Change of share class name or designation