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PONTCANNA DENTAL PRACTICE LIMITED

Company number 08049061

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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)
03 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
03 May 2024 PSC05 Change of details for Todays Dental Practices Limited as a person with significant control on 2 February 2024
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
19 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 080490610004, created on 12 May 2023
11 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
03 May 2023 MR01 Registration of charge 080490610003, created on 28 April 2023
30 Jan 2023 AA01 Current accounting period shortened from 30 April 2023 to 31 March 2023
29 Sep 2022 TM01 Termination of appointment of Charles Christos Stephanakis as a director on 12 August 2022
29 Sep 2022 PSC07 Cessation of Charles Christos Stephanakis as a person with significant control on 12 August 2022
29 Sep 2022 PSC02 Notification of Todays Dental Practices Limited as a person with significant control on 12 August 2022
29 Sep 2022 AD01 Registered office address changed from 102 Cathedral Road Cardiff CF11 9LP Wales to Collar Factory St. Augustine Street Taunton TA1 1QN on 29 September 2022
29 Sep 2022 AP01 Appointment of Robert Alan Paxman as a director on 12 August 2022
29 Sep 2022 AP01 Appointment of Mr Jason Malcolm Bedford as a director on 12 August 2022
29 Sep 2022 AP01 Appointment of Mr Khalid Naumann Hussain as a director on 12 August 2022
18 Aug 2022 MR04 Satisfaction of charge 080490610002 in full
15 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
12 Aug 2022 MR04 Satisfaction of charge 1 in full
06 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
08 Nov 2021 AAMD Amended total exemption full accounts made up to 30 April 2021
08 Nov 2021 AAMD Amended total exemption full accounts made up to 30 April 2020
01 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates