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THE COSMETIC DENTAL CLINIC (DURHAM) LIMITED

Company number 10876333

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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)
11 Oct 2021 AP01 Appointment of Mr Christopher Ben Cohen as a director on 28 September 2021
11 Oct 2021 AP01 Appointment of Dr Rebecca Peta Sadler as a director on 28 September 2021
11 Oct 2021 AP01 Appointment of Dr Mark Howard Hamburger as a director on 28 September 2021
11 Oct 2021 AD01 Registered office address changed from 7 First Floor Old Elvet Durham DH1 3HL England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 11 October 2021
22 Sep 2021 MR04 Satisfaction of charge 108763330001 in full
29 Jul 2021 AAMD Amended total exemption full accounts made up to 30 September 2020
27 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
05 Oct 2020 AA Total exemption full accounts made up to 30 September 2019
03 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
03 Jul 2020 AD01 Registered office address changed from 2 Old Eldon Square Newcastle upon Tyne NE1 7JG to 7 First Floor Old Elvet Durham DH1 3HL on 3 July 2020
19 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with updates
17 Apr 2019 AA Micro company accounts made up to 30 September 2018
28 Nov 2018 AA01 Previous accounting period extended from 31 July 2018 to 30 September 2018
02 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with updates
04 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 1,200
28 Nov 2017 SH08 Change of share class name or designation
28 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2017 MR01 Registration of charge 108763330001, created on 7 November 2017
20 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-20
  • GBP 1,000