DEVONSHIRE HOUSE DENTAL LAB LIMITED

Company number 05234622

Date	Type	Description	View / Download
07 Apr 2021	AP01	Appointment of Mr Ewald Gustav Fichardt as a director on 1 April 2021	(2 pages)
07 Apr 2021	AP01	Appointment of Mr Benjamin Leighton Wild as a director on 1 April 2021	(2 pages)
07 Apr 2021	AP01	Appointment of Mr Ian Alistair Gordon as a director on 1 April 2021	(2 pages)
29 Mar 2021	MR04	Satisfaction of charge 1 in full	(1 page)
18 Oct 2020	CS01	Confirmation statement made on 17 September 2020 with updates	(5 pages)
20 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	(6 pages)
31 Oct 2019	TM01	Termination of appointment of Nicholas David Williams as a director on 27 September 2019	(1 page)
24 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of 30 ordinary shares 27/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
18 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with updates	(4 pages)
20 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	(6 pages)
17 Oct 2018	TM02	Termination of appointment of Kevin Peter Esplin as a secretary on 4 October 2018	(2 pages)
17 Oct 2018	TM01	Termination of appointment of Kevin Peter Esplin as a director on 4 October 2018	(1 page)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
25 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages)
18 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
13 Sep 2017	CH01	Director's details changed for Dr Ian Robert Pearson on 13 September 2017	(2 pages)
13 Sep 2017	CH01	Director's details changed for Cyrus Nikkhah on 13 September 2017	(2 pages)
13 Sep 2017	CH01	Director's details changed for Dr Julian Cannell Martin on 13 September 2017	(2 pages)
13 Sep 2017	CH01	Director's details changed for Dr Wail Rizk Girgis on 13 September 2017	(2 pages)
13 Sep 2017	CH01	Director's details changed for Mr Kevin Peter Esplin on 13 September 2017	(2 pages)
13 Sep 2017	CH03	Secretary's details changed for Mr Kevin Peter Esplin on 13 September 2017	(1 page)
08 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
27 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
05 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
06 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 30	(10 pages)