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STAFFA LODGE DENTAL GROUP LIMITED

Company number 09485309

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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)
17 Aug 2017 AP03 Appointment of Christine Joan Read as a secretary on 11 July 2017
16 Aug 2017 TM02 Termination of appointment of Christine Joan Read as a secretary on 11 July 2017
16 Aug 2017 AP01 Appointment of Dr Kishan Patel as a director on 11 July 2017
16 Aug 2017 TM01 Termination of appointment of Mark Edwin Tearle as a director on 11 July 2017
16 Aug 2017 AP01 Appointment of Dr Jiten Vaghela as a director on 11 July 2017
16 Aug 2017 AP01 Appointment of Dr Jinesh Jagdish Vaghela as a director on 11 July 2017
16 Aug 2017 TM01 Termination of appointment of Mary Jane Pattison as a director on 11 July 2017
16 Aug 2017 TM01 Termination of appointment of Clive Gosling as a director on 11 July 2017
16 Aug 2017 TM01 Termination of appointment of Nicholas Mann as a director on 11 July 2017
27 Jul 2017 MR01 Registration of charge 094853090002, created on 11 July 2017
03 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 400
28 Aug 2015 MR01 Registration of charge 094853090001, created on 17 August 2015
07 May 2015 AP03 Appointment of Christine Joan Read as a secretary on 12 March 2015
22 Apr 2015 AP01 Appointment of Mary Jane Pattison as a director on 31 March 2015
22 Apr 2015 AP01 Appointment of Nicholas Mann as a director on 31 March 2015
22 Apr 2015 AP01 Appointment of Clive Gosling as a director on 31 March 2015
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 400
22 Apr 2015 SH10 Particulars of variation of rights attached to shares
22 Apr 2015 SH08 Change of share class name or designation
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)