- Company Overview for STEEPLE GRANGE SMILES LIMITED (06668682)
- Filing history for STEEPLE GRANGE SMILES LIMITED (06668682)
- People for STEEPLE GRANGE SMILES LIMITED (06668682)
- Charges for STEEPLE GRANGE SMILES LIMITED (06668682)
- Registers for STEEPLE GRANGE SMILES LIMITED (06668682)
- More for STEEPLE GRANGE SMILES LIMITED (06668682)
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) |
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21 Nov 2016 | AA | Audit exemption subsidiary accounts made up to 31 March 2016 | |
21 Nov 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
21 Nov 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
21 Nov 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
15 Aug 2016 | RESOLUTIONS |
Resolutions
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04 Aug 2016 | AD03 | Register(s) moved to registered inspection location C/O Burges Salmon Llp One Glass Wharf Bristol BS2 0ZX | |
29 Mar 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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01 Dec 2015 | AA | Audit exemption subsidiary accounts made up to 31 March 2015 | |
29 Oct 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
29 Oct 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
29 Oct 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
16 Mar 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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|
05 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
14 Mar 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
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14 Mar 2014 | AD03 | Register(s) moved to registered inspection location | |
14 Mar 2014 | AD01 | Registered office address changed from Building E Vantage Office Park Old Gloucester Road Hamrook Bristol BS16 1GW on 14 March 2014 | |
25 Nov 2013 | AP01 | Appointment of Dr Robin James Bryant as a director | |
22 Nov 2013 | TM01 | Termination of appointment of David Phillips as a director | |
01 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
06 Jun 2013 | MR04 | Satisfaction of charge 1 in full | |
05 Apr 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
04 Apr 2013 | AD04 | Register(s) moved to registered office address | |
04 Apr 2013 | CH04 | Secretary's details changed for Oasis Healthcare Limited on 13 March 2013 | |
09 Aug 2012 | AR01 | Annual return made up to 5 August 2012 with full list of shareholders | |
09 Aug 2012 | AD03 | Register(s) moved to registered inspection location |