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BACKWELL DENTAL CARE LIMITED

Company number 07169907

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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)
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
24 Jan 2019 AP03 Appointment of Mr Mark Gregory Carter as a secretary on 23 January 2019
16 Jan 2019 MR04 Satisfaction of charge 071699070002 in full
14 Jan 2019 AD01 Registered office address changed from 17 West Town Road Backwell Bristol BS48 3HA to Easton Manor Easton Royal Pewsey SN9 5LZ on 14 January 2019
14 Jan 2019 TM02 Termination of appointment of Jennifer Mary Russell as a secretary on 10 January 2019
14 Jan 2019 PSC07 Cessation of Patrick Kennedy as a person with significant control on 10 January 2019
14 Jan 2019 TM01 Termination of appointment of Patrick Kennedy as a director on 10 January 2019
14 Jan 2019 AP01 Appointment of Sarah Clare Carney-Holliday as a director on 10 January 2019
14 Jan 2019 AP01 Appointment of Dr Andrew Kevin Fenn as a director on 10 January 2019
14 Jan 2019 AP01 Appointment of Mr Simon Turton as a director on 10 January 2019
14 Jan 2019 PSC02 Notification of Gensmile Dental Care Limited as a person with significant control on 10 January 2019
11 Jan 2019 MR01 Registration of charge 071699070003, created on 10 January 2019
08 Jan 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
19 Nov 2018 MR04 Satisfaction of charge 1 in full
18 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jul 2018 MR01 Registration of charge 071699070002, created on 25 July 2018
05 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
27 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014