CRANMORE EXCELLENCE IN DENTISTRY LIMITED
Company number NI610967
- Company Overview for CRANMORE EXCELLENCE IN DENTISTRY LIMITED (NI610967)
- Filing history for CRANMORE EXCELLENCE IN DENTISTRY LIMITED (NI610967)
- People for CRANMORE EXCELLENCE IN DENTISTRY LIMITED (NI610967)
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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 May 2017 | AP04 | Appointment of Bupa Secretaries Limited as a secretary on 1 April 2017 | |
| 05 May 2017 | CH01 | Director's details changed for Dr Edward Joseph Coyle on 29 March 2017 | |
| 28 Feb 2017 | AA01 | Current accounting period shortened from 30 April 2017 to 31 March 2017 | |
| 13 Feb 2017 | AP01 | Appointment of Mr Justinian Joseph Ash as a director on 2 February 2017 | |
| 13 Feb 2017 | MR04 | Satisfaction of charge 1 in full | |
| 13 Feb 2017 | MR04 | Satisfaction of charge 2 in full | |
| 10 Feb 2017 | AP01 | Appointment of Dr Julian Francis Perry as a director on 2 February 2017 | |
| 10 Feb 2017 | AP01 | Appointment of Dr Ian David Wood as a director on 2 February 2017 | |
| 10 Feb 2017 | AP01 | Appointment of Mr Robin James Bryant as a director on 2 February 2017 | |
| 10 Feb 2017 | AP01 | Appointment of Mr Jordi Gonzalez as a director on 2 February 2017 | |
| 10 Feb 2017 | AP01 | Appointment of Mr Edward Joseph Coyle as a director on 2 February 2017 | |
| 10 Feb 2017 | AP01 | Appointment of Mr David Jon Leatherbarrow as a director on 2 February 2017 | |
| 10 Feb 2017 | AD01 | Registered office address changed from 15 Windsor Avenue Belfast BT9 6EE to Mind Your Business (Ni) Limited 1 Elmfield Avenue Warrenpoint Newry BT34 3HQ on 10 February 2017 | |
| 10 Feb 2017 | TM02 | Termination of appointment of Brenda Nelson as a secretary on 2 February 2017 | |
| 10 Feb 2017 | TM01 | Termination of appointment of David Robert Nelson as a director on 2 February 2017 | |
| 09 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
| 29 Aug 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 08 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
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| 11 Aug 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 16 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
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| 01 Sep 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 10 Mar 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
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| 25 Oct 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 12 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
| 12 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 |