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DENTAL BEAUTY ACTON LTD

Company number 13737863

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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)
12 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
29 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 45 pages (45 pages)
29 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 45 pages (45 pages)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2023	CH01	Director's details changed for Mr Colin Leslie Stokes on 30 June 2023	View PDF Director's details changed for Mr Colin Leslie Stokes on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM02	Termination of appointment of Harpreet Sohal as a secretary on 1 July 2023	View PDF Termination of appointment of Harpreet Sohal as a secretary on 1 July 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	PSC05	Change of details for Dental Beauty Group Ltd as a person with significant control on 18 November 2022	View PDF Change of details for Dental Beauty Group Ltd as a person with significant control on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP03	Appointment of Harpreet Sohal as a secretary on 15 August 2022	View PDF Appointment of Harpreet Sohal as a secretary on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	TM01	Termination of appointment of Harpreet Sohal as a director on 15 August 2022	View PDF Termination of appointment of Harpreet Sohal as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AP01	Appointment of Mr Colin Leslie Stokes as a director on 15 August 2022	View PDF Appointment of Mr Colin Leslie Stokes as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-11 GBP 100 - link opens in a new window - 13 pages (13 pages)

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DENTAL BEAUTY ACTON LTD

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