HUMBER AND YORKSHIRE CDA LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | |
| 22/11/2422 November 2024 | Director's details changed for Mrs Victoria Scales on 2024-11-22 |
| 08/07/248 July 2024 | Director's details changed for Mrs Victoria Scales on 2024-07-08 |
| 28/06/2428 June 2024 | Appointment of Mrs Victoria Scales as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Appointment of Mr Muhammad Jasat as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Ian Charles Wilson as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Catherine Bernadette Brady as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Appointment of Mr Kevin Birch as a director on 2024-06-28 |
| 05/06/245 June 2024 | Termination of appointment of Dawn Farrell as a director on 2024-06-03 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-09-14 with no updates |
| 21/12/2321 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 23/11/2323 November 2023 | |
| 23/11/2323 November 2023 | |
| 23/11/2323 November 2023 | |
| 13/11/2313 November 2023 | Change of details for Marhall Holdings Limited as a person with significant control on 2023-09-01 |
| 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 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 01/12/221 December 2022 | Appointment of Mr Shalin Mehra as a director on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of Ravindra Rattan as a director on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of Mrs Dawn Farrell as a director on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of Miss Catherine Brady as a director on 2022-12-01 |
| 23/11/2223 November 2022 | |
| 23/11/2223 November 2022 | |
| 23/11/2223 November 2022 | |
| 23/11/2223 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 05/10/225 October 2022 | Termination of appointment of Neil Anthony Lloyd as a director on 2022-10-04 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-09 with updates |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKELTON |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE WORTHINGTON |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED DR IAN CHARLES WILSON |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR RAVINDRA RATTAN |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HEATH WALKER |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / MARHALL HOLDINGS LIMITED / 15/02/2018 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 24/07/1824 July 2018 | ALTER ARTICLES 10/04/2018 |
| 24/07/1824 July 2018 | ARTICLES OF ASSOCIATION |
| 19/04/1819 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069486160004 |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR HEATH LEE WALKER |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOSS |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 2 GREEN LANE BELPER DERBYSHIRE DE56 1BZ |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 17/11/1717 November 2017 | ADOPT ARTICLES 13/11/2017 |
| 17/11/1717 November 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR PAUL MICHAEL MOSS |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR LEE STEWART WORTHINGTON |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLMES |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DURGAN |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR NEIL ANTHONY LLOYD |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN DURGAN |
| 05/06/175 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/06/175 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/02/1726 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 18/12/1618 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 30/07/1630 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 12/08/1512 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/07/1425 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM ALFRETON HALL CHURCH STREET ALFRETON DERBYSHIRE DE55 7AH UNITED KINGDOM |
| 29/11/1329 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/10/1217 October 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/04/1214 April 2012 | DISS40 (DISS40(SOAD)) |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/09/114 September 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 05/08/115 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/10/1027 October 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 08/10/108 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM GENESIS CENTRE KING STREET ALFRETON DE55 7DQ |
| 02/09/102 September 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED DR JOHN RICHARD SKELTON |
| 11/07/0911 July 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED SECRETARY KISHANIE SIVANESAN |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MARSHALL |
| 11/07/0911 July 2009 | DIRECTOR AND SECRETARY APPOINTED MARTIN DURGAN |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED STEVEN IAN HOLMES |
| 30/06/0930 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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