THE DENTAL HOUSE (LIVERPOOL) LIMITED
Company number 12725239
- Company Overview for THE DENTAL HOUSE (LIVERPOOL) LIMITED (12725239)
- Filing history for THE DENTAL HOUSE (LIVERPOOL) LIMITED (12725239)
- People for THE DENTAL HOUSE (LIVERPOOL) LIMITED (12725239)
- Charges for THE DENTAL HOUSE (LIVERPOOL) LIMITED (12725239)
- More for THE DENTAL HOUSE (LIVERPOOL) LIMITED (12725239)
| 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) |
|---|---|---|---|
| 17 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
| 17 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
| 17 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
| 17 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
| 16 Aug 2024 | TM01 | Termination of appointment of Robert Andrew Michael Davidson as a director on 16 August 2024 | |
| 25 Jul 2024 | CS01 | Confirmation statement made on 5 July 2024 with no updates | |
| 25 Jul 2024 | RP04CS01 | Second filing of Confirmation Statement dated 5 July 2023 | |
| 04 Jul 2024 | AA01 | Previous accounting period shortened from 31 January 2024 to 30 September 2023 | |
| 23 Nov 2023 | TM01 | Termination of appointment of Anna Catherine Sellars as a director on 1 November 2023 | |
| 19 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 06 Oct 2023 | AP01 | Appointment of Mr Robert Andrew Michael Davidson as a director on 6 October 2023 | |
| 06 Oct 2023 | AP01 | Appointment of Mr Paul Mark Davis as a director on 6 October 2023 | |
| 05 Jul 2023 | CS01 |
Confirmation statement made on 5 July 2023 with no updates
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| 31 May 2023 | PSC05 | Change of details for Dentex Clinical Limited as a person with significant control on 14 April 2023 | |
| 14 Apr 2023 | AP01 | Appointment of Anna Catherine Sellars as a director on 13 April 2023 | |
| 14 Apr 2023 | AD01 | Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 14 April 2023 | |
| 14 Apr 2023 | CH01 | Director's details changed for Mr Barry Koors Lanesman on 13 April 2023 | |
| 09 Feb 2023 | RESOLUTIONS |
Resolutions
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| 08 Feb 2023 | MR04 | Satisfaction of charge 127252390004 in full | |
| 07 Feb 2023 | MR04 | Satisfaction of charge 127252390002 in full | |
| 07 Feb 2023 | MR04 | Satisfaction of charge 127252390003 in full | |
| 07 Feb 2023 | MR04 | Satisfaction of charge 127252390001 in full | |
| 06 Feb 2023 | MA | Memorandum and Articles of Association | |
| 02 Feb 2023 | AA01 | Previous accounting period extended from 31 July 2022 to 31 January 2023 | |
| 02 Feb 2023 | TM01 | Termination of appointment of Stuart Gregory Garton as a director on 31 January 2023 |