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DENTEX NOMINEES LIMITED

Company number 13423901

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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)
16 Aug 2024	TM01	Termination of appointment of Robert Andrew Michael Davidson as a director on 16 August 2024	View PDF Termination of appointment of Robert Andrew Michael Davidson as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages)
02 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 78 pages (78 pages)
02 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
28 May 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	TM01	Termination of appointment of Anna Catherine Sellars as a director on 1 November 2023	View PDF Termination of appointment of Anna Catherine Sellars as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AP01	Appointment of Mr Robert Andrew Michael Davidson as a director on 6 October 2023	View PDF Appointment of Mr Robert Andrew Michael Davidson as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AP01	Appointment of Mr Paul Mark Davis as a director on 6 October 2023	View PDF Appointment of Mr Paul Mark Davis as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AA01	Current accounting period extended from 31 May 2023 to 30 September 2023	View PDF Current accounting period extended from 31 May 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	PSC05	Change of details for Dentex Healthcare Group Limited as a person with significant control on 10 May 2023	View PDF Change of details for Dentex Healthcare Group Limited as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AD01	Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 10 May 2023	View PDF Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 10 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Anna Catherine Sellars as a director on 13 April 2023	View PDF Appointment of Anna Catherine Sellars as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	TM01	Termination of appointment of David Allan Vinokur as a director on 13 April 2023	View PDF Termination of appointment of David Allan Vinokur as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CH01	Director's details changed for Mr Barry Koors Lanesman on 13 April 2023	View PDF Director's details changed for Mr Barry Koors Lanesman on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages)
14 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 43 pages (43 pages)
14 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
14 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-27 GBP 1	View PDF Incorporation Statement of capital on 2021-05-27 GBP 1 - link opens in a new window - 23 pages (23 pages)

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DENTEX NOMINEES LIMITED

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