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CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED

Company number 10704721

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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)
07 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
29 Aug 2019 AD01 Registered office address changed from Cleveland House 33 King Street London SW1Y 6RJ to 25 Canada Square Level 37 London E14 5LQ on 29 August 2019
29 Aug 2019 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 29 August 2019
21 Nov 2018 AA Full accounts made up to 31 December 2017
26 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
25 Sep 2018 AP01 Appointment of Ms. Jane Louis Guinn as a director on 24 September 2018
25 Sep 2018 TM01 Termination of appointment of Richard Jason Schnall as a director on 24 September 2018
25 Sep 2018 AP01 Appointment of Ms. Anne Marie Claude Kinson as a director on 24 September 2018
13 Apr 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
18 Sep 2017 MR01 Registration of charge 107047210003, created on 1 September 2017
18 Sep 2017 MR01 Registration of charge 107047210004, created on 1 September 2017
14 Sep 2017 MR01 Registration of charge 107047210001, created on 1 September 2017
14 Sep 2017 MR01 Registration of charge 107047210002, created on 1 September 2017
31 Jul 2017 PSC07 Cessation of Donald Gogel as a person with significant control on 20 April 2017
31 Jul 2017 PSC02 Notification of Carestream Dental Technology Holdings 1 Limited as a person with significant control on 20 April 2017
27 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-26
27 Jun 2017 CONNOT Change of name notice
03 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-03
  • GBP 1