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1A DENTAL PRACTICE LIMITED

Company number 05397004

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Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2024	TM01	Termination of appointment of Manish Prasad as a director on 11 April 2024	View PDF Termination of appointment of Manish Prasad as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	TM01	Termination of appointment of Krista Nyree Whitley as a director on 11 April 2024	View PDF Termination of appointment of Krista Nyree Whitley as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	SH19	Statement of capital on 30 April 2024 GBP 1	View PDF Statement of capital on 30 April 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Apr 2024	CAP-SS	Solvency Statement dated 11/04/24	View PDF Solvency Statement dated 11/04/24 - link opens in a new window - 1 page (1 page)
30 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 417,558	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 417,558 - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	PSC05	Change of details for Idh Acquisitions Limited as a person with significant control on 5 December 2022	View PDF Change of details for Idh Acquisitions Limited as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	MR04	Satisfaction of charge 053970040008 in full	View PDF Satisfaction of charge 053970040008 in full - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
09 Sep 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
22 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AP03	Appointment of Mr Stephen Roseby as a secretary on 31 January 2020	View PDF Appointment of Mr Stephen Roseby as a secretary on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	TM02	Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020	View PDF Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
10 Apr 2019	TM01	Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019	View PDF Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	AP01	Appointment of Mr Richard Storah as a director on 5 April 2019	View PDF Appointment of Mr Richard Storah as a director on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
20 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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