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NORTHANTS DENTAL LTD

Company number 09020307

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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)
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
17 Jan 2024 PSC02 Notification of R C Oral Health Limited as a person with significant control on 6 August 2023
15 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2024 MA Memorandum and Articles of Association
15 Jan 2024 SH08 Change of share class name or designation
15 Jan 2024 SH10 Particulars of variation of rights attached to shares
23 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
22 Aug 2023 AP01 Appointment of Dr Chandan Hanji as a director on 16 August 2023
20 Jul 2023 AA Unaudited abridged accounts made up to 31 March 2023
06 Apr 2023 AD01 Registered office address changed from Horton Lodge Denton Road Horton Northampton NN7 2BE England to Horton Lodge Ravenstone Lane Horton Northampton NN7 2BH on 6 April 2023
23 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
21 Jul 2022 AA Unaudited abridged accounts made up to 31 March 2022
24 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with updates
27 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
26 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with updates
27 Jun 2020 AA Unaudited abridged accounts made up to 31 March 2020
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 1,100
11 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
02 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with updates
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 6 April 2019
  • GBP 110
18 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
24 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
06 Feb 2018 AP03 Appointment of Mr Ajaib Singh Diu as a secretary on 30 January 2018
02 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-26
30 Jan 2018 NM06 Change of name with request to seek comments from relevant body