CARBASSE IMPLANT AND DENTAL CENTRE LIMITED
Company number 07892860
- Company Overview for CARBASSE IMPLANT AND DENTAL CENTRE LIMITED (07892860)
- Filing history for CARBASSE IMPLANT AND DENTAL CENTRE LIMITED (07892860)
- People for CARBASSE IMPLANT AND DENTAL CENTRE LIMITED (07892860)
- Charges for CARBASSE IMPLANT AND DENTAL CENTRE LIMITED (07892860)
- More for CARBASSE IMPLANT AND DENTAL CENTRE LIMITED (07892860)
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) |
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04 Jan 2024 | CS01 | Confirmation statement made on 28 December 2023 with updates | |
24 Nov 2023 | TM01 | Termination of appointment of Anna Catherine Sellars as a director on 1 November 2023 | |
07 Oct 2023 | AP01 | Appointment of Mr Robert Andrew Michael Davidson as a director on 6 October 2023 | |
07 Oct 2023 | AP01 | Appointment of Mr Paul Mark Davis as a director on 6 October 2023 | |
29 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
02 Jun 2023 | PSC05 | Change of details for Dentex Clinical Limited as a person with significant control on 14 April 2023 | |
02 Jun 2023 | PSC05 | Change of details for Dentex Clinical Limited as a person with significant control on 14 April 2023 | |
18 May 2023 | MR04 | Satisfaction of charge 078928600001 in full | |
17 Apr 2023 | CH01 | Director's details changed for Mr Barry Koors Lanesman on 13 April 2023 | |
17 Apr 2023 | AP01 | Appointment of Anna Catherine Sellars as a director on 13 April 2023 | |
17 Apr 2023 | AD01 | Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 17 April 2023 | |
05 Apr 2023 | MR01 | Registration of charge 078928600001, created on 31 March 2023 | |
04 Jan 2023 | CS01 | Confirmation statement made on 28 December 2022 with no updates | |
18 Oct 2022 | PSC02 | Notification of Dentex Clinical Limited as a person with significant control on 30 September 2022 | |
07 Oct 2022 | MA | Memorandum and Articles of Association | |
07 Oct 2022 | RESOLUTIONS |
Resolutions
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05 Oct 2022 | AA01 | Previous accounting period extended from 31 March 2022 to 30 September 2022 | |
05 Oct 2022 | AD01 | Registered office address changed from 72 Great Suffolk Street London SE1 0BL England to Nicholas House River Front Enfield EN1 3FG on 5 October 2022 | |
05 Oct 2022 | PSC07 | Cessation of Marc Pierre Carbasse as a person with significant control on 30 September 2022 | |
05 Oct 2022 | TM01 | Termination of appointment of Sarah Leanne Carbasse as a director on 30 September 2022 | |
05 Oct 2022 | TM01 | Termination of appointment of Marc Pierre Carbasse as a director on 30 September 2022 | |
05 Oct 2022 | AP01 | Appointment of Mr Barry Koors Lanesman as a director on 30 September 2022 | |
18 Jan 2022 | CS01 | Confirmation statement made on 28 December 2021 with no updates | |
23 Aug 2021 | PSC04 | Change of details for Mr Marc Carbasse as a person with significant control on 8 July 2021 | |
23 Aug 2021 | PSC04 | Change of details for Mr Marc Carbasse as a person with significant control on 8 July 2021 |