PENCOED DENTAL LTD
| Status | ACTIVE |
| Company No. | 07168988 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 2010 |
| Age | 14 years, 3 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
PENCOED DENTAL LTD is an active private limited company with number 07168988. It was incorporated 14 years, 3 months, 4 days ago, on 25 February 2010. The company address is 20 Penprysg Road 20 Penprysg Road, Bridgend, CF35 6SS, Mid Glamorgan, Wales.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 11 Jul 2023
Action Date: 14 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-14
Documents
Confirmation statement with no updates
Date: 30 Jun 2022
Action Date: 14 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-14
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 28 Jun 2021
Action Date: 14 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-14
Documents
Accounts amended with accounts type total exemption full
Date: 15 Oct 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AAMD
Made up date: 2019-11-30
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 14 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-14
Documents
Confirmation statement with no updates
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-14
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Resolution
Date: 25 May 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name request comments
Date: 25 May 2019
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 25 May 2019
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 15 Jun 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Confirmation statement with no updates
Date: 13 Mar 2018
Action Date: 25 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-25
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 21 Mar 2017
Action Date: 25 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2016
Action Date: 01 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071689880002
Charge creation date: 2016-12-01
Documents
Mortgage satisfy charge full
Date: 15 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071689880001
Documents
Accounts with accounts type total exemption small
Date: 09 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2016
Action Date: 25 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-25
Documents
Change account reference date company current shortened
Date: 08 Oct 2015
Action Date: 30 Nov 2015
Category: Accounts
Type: AA01
New date: 2015-11-30
Made up date: 2015-12-02
Documents
Accounts with accounts type total exemption small
Date: 24 Aug 2015
Action Date: 02 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-02
Documents
Change registered office address company with date old address new address
Date: 15 May 2015
Action Date: 15 May 2015
Category: Address
Type: AD01
Change date: 2015-05-15
Old address: 20 Penprysg Road Pencoed Bridgend CF3 6SS
New address: 20 Penprysg Road Pencoed Bridgend Mid Glamorgan CF35 6SS
Documents
Change account reference date company previous shortened
Date: 15 May 2015
Action Date: 02 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-02-28
New date: 2014-12-02
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2015
Action Date: 25 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-25
Documents
Appoint person director company with name date
Date: 06 Feb 2015
Action Date: 29 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-29
Officer name: Dr Ioan Llyr Owen
Documents
Appoint person director company with name date
Date: 17 Jan 2015
Action Date: 29 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-29
Officer name: Dr Anwen Clare Hopkins
Documents
Appoint person director company with name date
Date: 17 Jan 2015
Action Date: 29 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Alexander Thorne
Appointment date: 2014-12-29
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2015
Action Date: 17 Jan 2015
Category: Address
Type: AD01
Old address: Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA
New address: 20 Penprysg Road Pencoed Bridgend CF3 6SS
Change date: 2015-01-17
Documents
Termination director company with name termination date
Date: 16 Jan 2015
Action Date: 29 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-29
Officer name: Nicola Sherron Hall
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2014
Action Date: 02 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-02
Charge number: 071689880001
Documents
Capital allotment shares
Date: 19 Nov 2014
Action Date: 10 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-10
Capital : 102 GBP
Documents
Accounts with accounts type total exemption small
Date: 18 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2014
Action Date: 25 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-25
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2013
Action Date: 25 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-25
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2012
Action Date: 25 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-25
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2011
Action Date: 25 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-25
Documents
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