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SAGE DENTAL PRACTICE LIMITED

Company number 09427182

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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)
04 Jun 2024 CERTNM Company name changed white house dental practice LIMITED\certificate issued on 04/06/24
  • RES15 ‐ Change company name resolution on 2023-12-31
04 Jun 2024 CONNOT Change of name notice
03 Jun 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
26 Jun 2023 CS01 Confirmation statement made on 16 May 2023 with updates
11 Jan 2023 TM01 Termination of appointment of Phirun Suwan as a director on 23 December 2022
11 Jan 2023 AP01 Appointment of Mr Jasmin Tribhovan Thoria as a director on 23 December 2022
11 Jan 2023 TM01 Termination of appointment of Ali Rowther Hanifa Mubarak as a director on 23 December 2022
11 Jan 2023 TM01 Termination of appointment of Gurdip Kaur Khambay as a director on 23 December 2022
11 Jan 2023 TM01 Termination of appointment of Amarjit Singh Khambay as a director on 23 December 2022
11 Jan 2023 TM02 Termination of appointment of Gurdip Kaur Khambay as a secretary on 23 December 2022
11 Jan 2023 MR04 Satisfaction of charge 094271820002 in full
11 Jan 2023 MR04 Satisfaction of charge 094271820003 in full
11 Jan 2023 MR04 Satisfaction of charge 094271820004 in full
11 Jan 2023 MR04 Satisfaction of charge 094271820005 in full
11 Jan 2023 MR04 Satisfaction of charge 094271820006 in full
22 Dec 2022 MR01 Registration of charge 094271820007, created on 22 December 2022
22 Dec 2022 MR01 Registration of charge 094271820008, created on 22 December 2022
29 Nov 2022 PSC07 Cessation of Amarjit Singh Khambay as a person with significant control on 27 February 2019
29 Nov 2022 PSC02 Notification of Sterling Dental College Limited as a person with significant control on 27 February 2019
31 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Oct 2022 MA Memorandum and Articles of Association
11 Oct 2022 AAMD Amended total exemption full accounts made up to 31 March 2022
17 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates