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OXFORD ORTHODONTICS (HOLDINGS) LIMITED

Company number 09794842

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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)
15 Feb 2021 MR04 Satisfaction of charge 097948420001 in full
15 Feb 2021 MR01 Registration of charge 097948420003, created on 12 February 2021
15 Feb 2021 MR01 Registration of charge 097948420002, created on 12 February 2021
26 Nov 2020 AD01 Registered office address changed from 65a High Street Stevenage Hertfordshire SG1 3AQ to Sixty Six North Quay Great Yarmouth NR30 1HE on 26 November 2020
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
06 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 30 September 2017
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
01 Nov 2017 PSC04 Change of details for Miss Sophia Wahla as a person with significant control on 31 December 2016
01 Nov 2017 CH03 Secretary's details changed for Miss Sophia Wahla on 31 December 2016
01 Nov 2017 CH01 Director's details changed for Dr Sophia Khanum Wahla on 31 December 2016
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
20 Jun 2016 MR01 Registration of charge 097948420001, created on 9 June 2016
23 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 2
19 Oct 2015 AP03 Appointment of Miss Sophia Wahla as a secretary on 7 October 2015
19 Oct 2015 AP01 Appointment of Miss Sophia Wahla as a director on 7 October 2015
19 Oct 2015 AP01 Appointment of Dr Mohamed Sadaf Khan as a director on 7 October 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 29/02/2024.
07 Oct 2015 TM01 Termination of appointment of Barbara Kahan as a director on 25 September 2015
25 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-25
  • GBP 1