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CTS DENTAL HOLDINGS LIMITED

Company number 05189019

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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)
14 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
25 Feb 2015 SH06 Cancellation of shares. Statement of capital on 14 November 2013
  • GBP 800
20 Jan 2015 SH03 Purchase of own shares.
15 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 800
07 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
03 Jan 2014 TM02 Termination of appointment of Michael Chivers as a secretary
06 Sep 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1,000
08 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
12 Sep 2012 CH01 Director's details changed for Mrs Yvonne Mahood Brown on 3 May 2012
12 Sep 2012 CH01 Director's details changed for Mr Jonathan Paul Lodge on 8 June 2012
13 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
18 Jun 2012 AD01 Registered office address changed from 8 Waterside Station Road Harpenden Hertfordshire AL5 4LS on 18 June 2012
28 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
22 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
29 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
14 Feb 2011 AP03 Appointment of Michael Chivers as a secretary
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Feb 2011 TM02 Termination of appointment of Jonathan Lodge as a secretary
04 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
30 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
13 Jan 2010 AD01 Registered office address changed from 8 Waterside Station Road Harpenden Hertfordshire AL5 4US on 13 January 2010
24 Dec 2009 AD01 Registered office address changed from Clayton House 3 Vaughan Road Harpenden Hertfordshire AL5 4EF on 24 December 2009
11 Aug 2009 363a Return made up to 26/07/09; full list of members
01 May 2009 AA Accounts for a medium company made up to 30 June 2008