HC 1287 LIMITED

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Company Documents

DateDescription
07/03/257 March 2025

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07/03/257 March 2025

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07/03/257 March 2025 Resolutions

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07/03/257 March 2025 Statement of capital on 2025-03-07

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30/12/2430 December 2024 Accounts for a dormant company made up to 2024-03-31

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29/11/2429 November 2024

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29/11/2429 November 2024

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29/11/2429 November 2024

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22/11/2422 November 2024 Director's details changed for Mrs Victoria Scales on 2024-11-22

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22/08/2422 August 2024 Confirmation statement made on 2023-09-14 with no updates

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08/07/248 July 2024 Director's details changed for Mrs Victoria Scales on 2024-07-08

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28/06/2428 June 2024 Termination of appointment of Catherine Bernadette Brady as a director on 2024-06-28

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28/06/2428 June 2024 Appointment of Mrs Victoria Scales as a director on 2024-06-28

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28/06/2428 June 2024 Appointment of Mr Kevin Birch as a director on 2024-06-28

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28/06/2428 June 2024 Appointment of Mr Muhammad Jasat as a director on 2024-06-28

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05/06/245 June 2024 Termination of appointment of Dawn Farrell as a director on 2024-06-03

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09/05/249 May 2024 Termination of appointment of Caron Lesley Best as a director on 2024-05-01

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13/12/2313 December 2023 Accounts for a dormant company made up to 2023-03-31

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23/11/2323 November 2023

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23/11/2323 November 2023

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23/11/2323 November 2023

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13/11/2313 November 2023 Change of details for Dental Partners Trading Limited as a person with significant control on 2023-09-01

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01/09/231 September 2023 Registered office address changed from Dental Partners Support Centre 476-478 Bristol Road Selly Oak Birmingham B29 6BD England to 15 Basset Court, Loake Close Grange Park Northampton NN4 5EZ on 2023-09-01

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14/07/2314 July 2023 Confirmation statement made on 2023-07-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/12/221 December 2022 Appointment of Miss Catherine Brady as a director on 2022-12-01

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01/12/221 December 2022 Termination of appointment of Ravindra Rattan as a director on 2022-12-01

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01/12/221 December 2022 Appointment of Mrs Dawn Farrell as a director on 2022-12-01

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01/12/221 December 2022 Appointment of Mr Shalin Mehra as a director on 2022-12-01

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05/10/225 October 2022 Termination of appointment of Neil Antony Lloyd as a director on 2022-10-04

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05/10/225 October 2022 Appointment of Mrs Caron Lesley Best as a director on 2022-10-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/01/2211 January 2022 Accounts for a dormant company made up to 2021-03-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with updates

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14/01/2114 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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14/10/2014 October 2020 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN SKELTON

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10/04/1910 April 2019 DISS40 (DISS40(SOAD))

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10/04/1910 April 2019 DIRECTOR APPOINTED MR RAVINDRA RATTAN

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09/04/199 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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12/03/1912 March 2019 FIRST GAZETTE

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11/10/1811 October 2018 ADOPT ARTICLES 28/09/2018

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09/10/189 October 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 476 - 478 BRISTOL ROAD SELLY OAK BIRMINGHAM B29 6BD ENGLAND

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09/10/189 October 2018 PREVSHO FROM 31/07/2018 TO 31/03/2018

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09/10/189 October 2018 APPOINTMENT TERMINATED, DIRECTOR GREGORY FICKERT

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09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENTAL PARTNERS TRADING LIMITED

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09/10/189 October 2018 CESSATION OF GREGORY EDWARD FRANCIS FICKERT AS A PSC

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09/10/189 October 2018 DIRECTOR APPOINTED MR JOHN RICHARD SKELTON

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09/10/189 October 2018 DIRECTOR APPOINTED MR NEIL ANTONY LLOYD

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/07/1718 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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