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ENVISAGE DENTAL DRAYTON LIMITED

Company number 10948224

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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 May 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
04 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
04 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
04 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
08 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
08 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
08 Dec 2020 MA Memorandum and Articles of Association
08 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Nov 2020 MR04 Satisfaction of charge 109482240002 in full
28 Nov 2020 MR04 Satisfaction of charge 109482240001 in full
20 Nov 2020 MR01 Registration of charge 109482240003, created on 20 November 2020
02 Oct 2020 MR01 Registration of charge 109482240002, created on 30 September 2020
07 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
31 Oct 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
12 Sep 2019 PSC05 Change of details for Ashoka Capital Limited as a person with significant control on 1 July 2019
16 Aug 2019 AD01 Registered office address changed from 32 Cliddesden Road Basingstoke Hampshire RG21 3ET United Kingdom to Devonshire House Office 129 Wade Road Basingstoke RG24 8PE on 16 August 2019
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
20 Jun 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 March 2018
12 Jun 2018 AP01 Appointment of Mr Harpreet Singh Gill as a director on 16 April 2018
17 Apr 2018 CH01 Director's details changed for Mr Sandip Kaur Dau on 6 September 2017
19 Mar 2018 MR01 Registration of charge 109482240001, created on 1 March 2018
06 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-06
  • GBP 100