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Belhaven Dental Limited

Documents

Total Documents46
Total Pages189

Filing History

14 December 2023Confirmation statement made on 13 November 2023 with updates
21 August 2023Notification of Sdc Clinics Limited as a person with significant control on 18 August 2023
21 August 2023Appointment of Philip Joseph Friel as a director on 18 August 2023
21 August 2023Appointment of Mr Christopher John Friel as a director on 18 August 2023
21 August 2023Cessation of Colin Charles Jones as a person with significant control on 18 August 2023
21 August 2023Termination of appointment of Catherine Jones as a director on 18 August 2023
21 August 2023Cessation of Catherine Jones as a person with significant control on 18 August 2023
21 August 2023Termination of appointment of Colin Jones as a secretary on 18 August 2023
20 July 2023Satisfaction of charge SC4911920001 in full
19 July 2023Second filing for the notification of Control Colin Charles Jones as a person with significant control
19 July 2023Second filing of Confirmation Statement dated 13 November 2016
19 July 2023Change of details for Mrs Catherine Jones as a person with significant control on 8 January 2018
6 January 2023Micro company accounts made up to 30 November 2022
29 November 2022Confirmation statement made on 13 November 2022 with no updates
27 January 2022Micro company accounts made up to 30 November 2021
10 January 2022Confirmation statement made on 13 November 2021 with no updates
22 January 2021Micro company accounts made up to 30 November 2020
14 January 2021Confirmation statement made on 13 November 2020 with no updates
3 March 2020Micro company accounts made up to 30 November 2019
13 November 2019Confirmation statement made on 13 November 2019 with no updates
16 April 2019Micro company accounts made up to 30 November 2018
14 November 2018Notification of Colin Charles Jones as a person with significant control on 1 January 2018
14 November 2018Confirmation statement made on 13 November 2018 with updates
24 August 2018Micro company accounts made up to 30 November 2017
21 June 2018Statement of capital following an allotment of shares on 8 January 2018
  • GBP 2
21 November 2017Confirmation statement made on 13 November 2017 with no updates
21 November 2017Confirmation statement made on 13 November 2017 with no updates
4 September 2017Micro company accounts made up to 30 November 2016
4 September 2017Micro company accounts made up to 30 November 2016
17 November 2016Confirmation statement made on 13 November 2016 with updates
  • ANNOTATION Second Filing The information on part 5 of the form CS01 has been replaced by a second filing using form PSC01 on 19/07/2023
17 November 2016Confirmation statement made on 13 November 2016 with updates
17 November 2016Confirmation statement made on 13 November 2016 with updates
18 August 2016Total exemption small company accounts made up to 30 November 2015
18 August 2016Total exemption small company accounts made up to 30 November 2015
10 March 2016Registration of charge SC4911920001, created on 7 March 2016
10 March 2016Registration of charge SC4911920001, created on 7 March 2016
17 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
17 November 2015Secretary's details changed for Colin Jones on 1 February 2015
17 November 2015Secretary's details changed for Colin Jones on 1 February 2015
17 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
16 November 2015Director's details changed for Dr Catherine Jones on 1 February 2015
16 November 2015Director's details changed for Dr Catherine Jones on 1 February 2015
16 February 2015Registered office address changed from Belhaven Dental Surgery William Street Port Glasgow Inverclyde PA14 5BD to 2 Scarlow Street Port Glasgow Renfrewshire PA14 5EY on 16 February 2015
16 February 2015Registered office address changed from Belhaven Dental Surgery William Street Port Glasgow Inverclyde PA14 5BD to 2 Scarlow Street Port Glasgow Renfrewshire PA14 5EY on 16 February 2015
13 November 2014Incorporation
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
13 November 2014Incorporation
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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