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DENTAL BEAUTY BENFLEET LTD

Company number 14060042

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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)
24 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
24 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
24 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
24 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
24 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
01 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
01 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
01 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
01 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Jul 2023 CH01 Director's details changed for Mr Colin Leslie Stokes on 30 June 2023
07 Jul 2023 TM02 Termination of appointment of Harpreet Sohal as a secretary on 1 July 2023
21 Jun 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 20 April 2023 with updates
22 Nov 2022 PSC05 Change of details for Dental Beauty Group Ltd as a person with significant control on 18 November 2022
15 Aug 2022 AP03 Appointment of Harpreet Sohal as a secretary on 15 August 2022
15 Aug 2022 TM01 Termination of appointment of Harpreet Sohal as a director on 15 August 2022
15 Aug 2022 AP01 Appointment of Mr Colin Leslie Stokes as a director on 15 August 2022
07 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2022 AP01 Appointment of Stephen Brian Denny as a director on 29 April 2022
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 14 June 2022
  • GBP 100
21 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-21
  • GBP 1