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DENTFIX PDR LTD

Company number 11886815

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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 Jun 2024 TM02 Termination of appointment of Tad Accountancy Services as a secretary on 1 December 2023
24 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
19 Mar 2024 AA Micro company accounts made up to 30 June 2023
01 Dec 2023 AD01 Registered office address changed from 106 the Avenue Pinner HA5 5BJ England to 2nd Floor 43-45 High Road Bushey Heath WD23 1EE on 1 December 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
28 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
29 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
23 Mar 2022 PSC04 Change of details for Mr John Timothy Lawrence Chatto as a person with significant control on 1 April 2021
23 Mar 2022 CH04 Secretary's details changed for Tad Accountancy Services on 1 April 2021
17 Mar 2022 AD01 Registered office address changed from 106 the Avenue HA5 5BJ Pinner Middlesex HA5 5BJ England to 106 the Avenue Pinner HA5 5BJ on 17 March 2022
14 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
23 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
17 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
24 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
11 Sep 2019 PSC01 Notification of Lucia Maria Chatto as a person with significant control on 24 June 2019
11 Sep 2019 PSC01 Notification of John Timothy Lawrence Chatto as a person with significant control on 24 June 2019
11 Sep 2019 PSC07 Cessation of Peter John Tucker as a person with significant control on 24 June 2019
24 Jun 2019 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
24 Jun 2019 TM01 Termination of appointment of Peter John Tucker as a director on 24 June 2019
24 Jun 2019 AP04 Appointment of Tad Accountancy Services as a secretary on 24 June 2019
24 Jun 2019 AP01 Appointment of Mrs Lucia Maria Chatto as a director on 24 June 2019
24 Jun 2019 AP01 Appointment of Mr John Timothy Lawrence Chatto as a director on 24 June 2019
13 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-10
18 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-18
  • GBP 200