CARISBROOKE DENTAL LEICESTER LIMITED
Company number 10028707
- Company Overview for CARISBROOKE DENTAL LEICESTER LIMITED (10028707)
- Filing history for CARISBROOKE DENTAL LEICESTER LIMITED (10028707)
- People for CARISBROOKE DENTAL LEICESTER LIMITED (10028707)
- Charges for CARISBROOKE DENTAL LEICESTER LIMITED (10028707)
- More for CARISBROOKE DENTAL LEICESTER LIMITED (10028707)
| 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) |
|---|---|---|---|
| 03 Nov 2024 | RESOLUTIONS |
Resolutions
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| 31 Oct 2024 | MR04 | Satisfaction of charge 100287070002 in full | |
| 31 Oct 2024 | MR04 | Satisfaction of charge 100287070001 in full | |
| 28 Oct 2024 | SH08 | Change of share class name or designation | |
| 21 Oct 2024 | TM01 | Termination of appointment of Jose Zurdo as a director on 16 October 2024 | |
| 21 Oct 2024 | PSC07 | Cessation of Jose Zurdo as a person with significant control on 16 October 2024 | |
| 21 Oct 2024 | PSC07 | Cessation of Fiona Justine Phillips as a person with significant control on 16 October 2024 | |
| 21 Oct 2024 | PSC07 | Cessation of Jeremy Lawrence Mccahill as a person with significant control on 16 October 2024 | |
| 21 Oct 2024 | TM01 | Termination of appointment of Jeremy Lawrence Mccahill as a director on 16 October 2024 | |
| 21 Oct 2024 | TM01 | Termination of appointment of Fiona Justine Phillips as a director on 16 October 2024 | |
| 21 Oct 2024 | TM02 | Termination of appointment of Jeremy Mccahill as a secretary on 16 October 2024 | |
| 21 Oct 2024 | PSC02 | Notification of Envisage Dental Uk Limited as a person with significant control on 16 October 2024 | |
| 21 Oct 2024 | AP01 | Appointment of Mr Harpreet Singh Gill as a director on 16 October 2024 | |
| 21 Oct 2024 | AP01 | Appointment of Dr Sandip Kaur Dau as a director on 16 October 2024 | |
| 21 Oct 2024 | AD01 | Registered office address changed from 21 the Point Market Harborough Leicestershire LE16 7NU England to Devonshire House Office, 129 Wade Road Basingstoke RG24 8PE on 21 October 2024 | |
| 14 Oct 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 28 Feb 2024 | CS01 | Confirmation statement made on 25 February 2024 with no updates | |
| 28 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 28 Feb 2023 | CS01 | Confirmation statement made on 25 February 2023 with no updates | |
| 30 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 10 Apr 2022 | CS01 | Confirmation statement made on 25 February 2022 with no updates | |
| 30 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 23 Apr 2021 | CS01 | Confirmation statement made on 25 February 2021 with updates | |
| 23 Apr 2021 | PSC07 | Cessation of Neil David Millington as a person with significant control on 10 March 2020 | |
| 23 Apr 2021 | PSC02 | Notification of Carisbrooke Holdings Limited as a person with significant control on 10 March 2020 |