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SMILE CARE HOLBURY LTD

Company number 12727277

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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)
09 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with updates
06 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
06 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
10 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
11 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
11 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
11 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
11 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
12 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
23 Dec 2021 AD01 Registered office address changed from 24 High Street Slough Berkshire SL1 1EQ England to Walnut Tree House Court Lane Burnham Slough Buckinghamshire SL1 8DN on 23 December 2021
18 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
17 Dec 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 March 2021
19 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
19 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 19 July 2021
16 Jul 2021 PSC02 Notification of Smile Dental Ltd as a person with significant control on 9 July 2020
16 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 16 July 2021
08 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-08
  • GBP 100