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BOSHAM DENTAL LABORATORY LIMITED

Company number 05485450

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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)
21 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
24 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
21 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
11 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
06 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
06 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
04 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
05 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
26 Sep 2018 AP01 Appointment of Mr Christopher Hood as a director on 1 July 2018
26 Sep 2018 AP01 Appointment of Mr Gareth Bray as a director on 1 July 2018
15 Aug 2018 SH08 Change of share class name or designation
15 Aug 2018 SH08 Change of share class name or designation
10 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
30 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
23 Feb 2018 MISC Document removal
07 Dec 2017 CC04 Statement of company's objects
07 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the existing articles of association of the company (the current articles) be amended by deleting all the provisions of the company's memorandum of association which by virtue of section 28 of the companies act 2006 are to be treated as provisions of the current articles. 07/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
04 Jul 2017 PSC01 Notification of Sandra Ann Davey-Snuggs as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Keith Alan James Davey as a person with significant control on 6 April 2016