DIAMOND HOUSE DENTAL PRACTICE LIMITED - History of Changes


DateDescription
2024-05-20 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23
2024-05-20 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23
2024-05-20 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23
2024-05-20 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23
2024-04-23 update statutory_documents DIRECTOR APPOINTED DR ANTHONY SWEENEY
2024-04-18 update statutory_documents DIRECTOR APPOINTED MR STEVEN O'BRIEN
2024-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/24, NO UPDATES
2023-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RAMAGE
2023-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKE WRIGHT
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-20 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-07-20 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-07-20 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-07-20 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES
2022-12-07 update statutory_documents DIRECTOR APPOINTED MR FAIZAN ZAHEER
2022-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARTER
2022-09-16 update statutory_documents DIRECTOR APPOINTED MR MARK LEE ALLAN
2022-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELA PUEYO ROBERTS
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-20 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-05-20 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-05-20 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-05-20 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-07 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-06-07 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-06-04 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-06-04 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES
2020-09-24 update statutory_documents DIRECTOR APPOINTED DR PETER ALAN CROCKARD
2020-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BANTON
2020-07-07 update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-23 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2020-06-23 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-06-23 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-06-23 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-05-14 update statutory_documents DIRECTOR APPOINTED MR STEPHEN BARTER
2020-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CONWAY
2020-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-02-03 update statutory_documents DIRECTOR APPOINTED DR NEIL WILLIAM BANTON
2020-02-03 update statutory_documents DIRECTOR APPOINTED DR PATRICK JOSEPH CONWAY
2020-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BRYANT
2020-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PREDDY
2019-12-18 update statutory_documents SAIL ADDRESS CREATED
2019-12-18 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2019-11-07 delete address HARPAL HOUSE 14 HOLYHEAD ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 0LT
2019-11-07 insert address BUPA DENTAL CARE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL UNITED KINGDOM BS16 1GW
2019-11-07 update num_mort_outstanding 2 => 0
2019-11-07 update num_mort_satisfied 0 => 2
2019-11-07 update registered_address
2019-10-26 update statutory_documents ADOPT ARTICLES 30/09/2019
2019-10-15 update statutory_documents CESSATION OF AMIT KUMAR MOHINDRA AS A PSC
2019-10-15 update statutory_documents CESSATION OF TINA TASVINDER KAUR MOHINDRA AS A PSC
2019-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIT MOHINDRA
2019-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA MOHINDRA
2019-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2019 FROM HARPAL HOUSE 14 HOLYHEAD ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 0LT
2019-10-11 update statutory_documents DIRECTOR APPOINTED DR JAKE STEPHEN HOCKLEY WRIGHT
2019-10-11 update statutory_documents DIRECTOR APPOINTED DR ROBIN JAMES BRYANT
2019-10-11 update statutory_documents DIRECTOR APPOINTED DR STEVEN JOHN PREDDY
2019-10-11 update statutory_documents DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS
2019-10-11 update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE RAMAGE
2019-10-11 update statutory_documents CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED
2019-10-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088675360001
2019-10-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088675360002
2019-10-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEON SMILES UK LIMITED
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-28 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-29 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-30 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-07 update num_mort_charges 1 => 2
2017-08-07 update num_mort_outstanding 1 => 2
2017-07-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088675360002
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-07 insert company_previous_name AMIT AND TINA MOHINDRA LIMITED
2016-07-07 update name AMIT AND TINA MOHINDRA LIMITED => DIAMOND HOUSE DENTAL PRACTICE LIMITED
2016-07-07 update returns_last_madeup_date 2015-04-08 => 2016-04-08
2016-07-07 update returns_next_due_date 2016-05-06 => 2017-05-06
2016-06-20 update statutory_documents 08/04/16 FULL LIST
2016-06-13 update statutory_documents COMPANY NAME CHANGED AMIT AND TINA MOHINDRA LIMITED CERTIFICATE ISSUED ON 13/06/16
2016-05-21 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-21 update statutory_documents CHANGE OF NAME 08/04/2016
2015-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR AMIT KUMAR MOHINDRA / 10/11/2015
2015-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA TASVINDER KAUR MOHINDRA / 10/11/2015
2015-11-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-11-07 update accounts_last_madeup_date null => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-10-27 => 2016-09-30
2015-10-15 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-07 update account_ref_month 1 => 12
2015-08-07 update accounts_next_due_date 2015-10-29 => 2015-10-27
2015-07-27 update statutory_documents PREVSHO FROM 31/01/2015 TO 31/12/2014
2015-07-07 update returns_last_madeup_date 2014-04-08 => 2015-04-08
2015-07-07 update returns_next_due_date 2015-05-06 => 2016-05-06
2015-06-08 update statutory_documents 08/04/15 FULL LIST
2015-02-07 update num_mort_charges 0 => 1
2015-02-07 update num_mort_outstanding 0 => 1
2015-01-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088675360001
2014-06-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TASVINDER KAUR MATHAROO / 25/06/2014
2014-05-07 delete address HARPAL HOUSE 14 HOLYHEAD ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS ENGLAND B21 0LT
2014-05-07 insert address HARPAL HOUSE 14 HOLYHEAD ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 0LT
2014-05-07 insert company_previous_name THAP005 LIMITED
2014-05-07 insert sic_code 86230 - Dental practice activities
2014-05-07 update name THAP005 LIMITED => AMIT AND TINA MOHINDRA LIMITED
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date null => 2014-04-08
2014-05-07 update returns_next_due_date 2015-02-26 => 2015-05-06
2014-04-17 update statutory_documents 08/04/14 FULL LIST
2014-04-15 update statutory_documents DIRECTOR APPOINTED DR AMIT KUMAR MOHINDRA
2014-04-15 update statutory_documents DIRECTOR APPOINTED MRS TASVINDER KAUR MATHAROO
2014-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARPRIT SOGI
2014-04-11 update statutory_documents COMPANY NAME CHANGED THAP005 LIMITED CERTIFICATE ISSUED ON 11/04/14
2014-04-11 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION