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PLYMOUTH CITY CENTRE DENTAL PRACTICE LIMITED

Company number 08030315

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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)
17 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
02 Feb 2024 AD01 Registered office address changed from Collar Factory St. Augustine Street Taunton TA1 1QN England to Monmouth House Blackbrook Business Park Taunton TA1 2PX on 2 February 2024
12 Dec 2023 AA Accounts for a small company made up to 31 March 2023
02 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 13 April 2023
31 Oct 2023 PSC02 Notification of Todays Dental Practices Limited as a person with significant control on 8 September 2022
31 Oct 2023 PSC07 Cessation of Todays Dental Management Limited as a person with significant control on 8 September 2022
05 Jun 2023 MA Memorandum and Articles of Association
05 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 May 2023 MR01 Registration of charge 080303150005, created on 12 May 2023
03 May 2023 MR01 Registration of charge 080303150004, created on 28 April 2023
27 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/11/2023
30 Jan 2023 AA01 Current accounting period shortened from 30 April 2023 to 31 March 2023
06 Oct 2022 AD01 Registered office address changed from Harscombe House Darklake View Plymouth PL6 7TL United Kingdom to Collar Factory St. Augustine Street Taunton TA1 1QN on 6 October 2022
14 Sep 2022 TM01 Termination of appointment of Mikael Sven-Erik Klockars as a director on 8 September 2022
14 Sep 2022 PSC07 Cessation of Mikael Sven-Erik Klockars as a person with significant control on 8 September 2022
14 Sep 2022 PSC02 Notification of Todays Dental Management Limited as a person with significant control on 8 September 2022
14 Sep 2022 AP01 Appointment of Robert Alan Paxman as a director on 8 September 2022
14 Sep 2022 AP01 Appointment of Mr Jason Malcolm Bedford as a director on 8 September 2022
14 Sep 2022 AP01 Appointment of Mr Khalid Naumann Hussain as a director on 8 September 2022
31 Aug 2022 AA Micro company accounts made up to 30 April 2022
25 Aug 2022 MR04 Satisfaction of charge 1 in full
25 Aug 2022 MR04 Satisfaction of charge 2 in full
25 Aug 2022 MR04 Satisfaction of charge 080303150003 in full
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
30 Jun 2021 AA Micro company accounts made up to 30 April 2021