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M & M DENTAL LABORATORY LIMITED

Company number 11774488

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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 Jul 2024 PSC04 Change of details for Mr Jake Teevan Power as a person with significant control on 23 July 2024
23 Jul 2024 CH01 Director's details changed for Mr Malcom Power on 23 July 2024
23 Jul 2024 CH01 Director's details changed for Mr Jake Teevan Power on 23 July 2024
23 Jul 2024 PSC04 Change of details for Mr Jake Teevan Power as a person with significant control on 23 July 2024
23 Jul 2024 AD01 Registered office address changed from 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ United Kingdom to 30-34 North Street Hailsham BN27 1DW on 23 July 2024
18 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2024 SH10 Particulars of variation of rights attached to shares
15 Mar 2024 MA Memorandum and Articles of Association
15 Mar 2024 SH08 Change of share class name or designation
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
27 Oct 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 March 2022
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
26 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
16 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with updates
01 Dec 2020 AA Accounts for a dormant company made up to 31 January 2020
30 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
17 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-17
  • GBP 100