Date | Description |
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 |