PENNY MEADOW DENTAL CARE LIMITED
| Status | ACTIVE |
| Company No. | 07271951 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2010 |
| Age | 14 years, 15 days |
| Jurisdiction | England Wales |
SUMMARY
PENNY MEADOW DENTAL CARE LIMITED is an active private limited company with number 07271951. It was incorporated 14 years, 15 days ago, on 02 June 2010. The company address is 33 Paradise Street, Macclesfield, SK11 6QN, England.
Company Fillings
Confirmation statement with updates
Date: 19 May 2024
Action Date: 12 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-12
Documents
Accounts with accounts type unaudited abridged
Date: 26 Apr 2024
Category: Accounts
Type: AA
Made up date: 2023-04-28
Documents
Change account reference date company previous extended
Date: 21 Sep 2023
Action Date: 28 Apr 2023
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2023-04-28
Documents
Confirmation statement with updates
Date: 15 May 2023
Action Date: 12 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-12
Documents
Cessation of a person with significant control
Date: 10 May 2023
Action Date: 28 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Sevir
Cessation date: 2023-04-28
Documents
Notification of a person with significant control
Date: 10 May 2023
Action Date: 28 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-04-28
Psc name: Broadway Investments Mcr Limited
Documents
Change registered office address company with date old address new address
Date: 10 May 2023
Action Date: 10 May 2023
Category: Address
Type: AD01
New address: 33 Paradise Street Macclesfield SK11 6QN
Old address: Suite 204 Ashton Old Baths Stamford Street West Ashton Under Lyne Lancashire OL6 7FW England
Change date: 2023-05-10
Documents
Appoint person director company with name date
Date: 10 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Musharraf Raana Jaffri
Appointment date: 2023-04-28
Documents
Appoint person director company with name date
Date: 10 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kabita Mahtab Shah
Appointment date: 2023-04-28
Documents
Appoint person director company with name date
Date: 05 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Nasser Mohammed Syed
Appointment date: 2023-04-28
Documents
Termination director company with name termination date
Date: 05 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Sevir
Termination date: 2023-04-28
Documents
Appoint person director company with name date
Date: 05 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-28
Officer name: Mr Taufeeq Shah Rauf
Documents
Termination secretary company with name termination date
Date: 05 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-04-28
Officer name: David Sevir
Documents
Termination director company with name termination date
Date: 05 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yvonne Redhead
Termination date: 2023-04-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 May 2023
Action Date: 28 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072719510002
Charge creation date: 2023-04-28
Documents
Confirmation statement with updates
Date: 23 Feb 2023
Action Date: 15 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-15
Documents
Capital alter shares redemption statement of capital
Date: 24 Oct 2022
Action Date: 31 Dec 2020
Category: Capital
Type: SH02
Date: 2020-12-31
Capital : 1 GBP
Documents
Capital alter shares redemption statement of capital
Date: 19 Oct 2022
Action Date: 31 Dec 2019
Category: Capital
Type: SH02
Date: 2019-12-31
Capital : 37,001.00 GBP
Documents
Accounts with accounts type unaudited abridged
Date: 10 Oct 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Move registers to sail company with new address
Date: 16 Feb 2022
Category: Address
Type: AD03
New address: Suite 204 Ashton Old Baths Stamford Street West Ashton Under Lyne Lancashire OL6 7FW
Documents
Change sail address company with old address new address
Date: 16 Feb 2022
Category: Address
Type: AD02
New address: Suite 204 Ashton Old Baths Stamford Street West Ashton Under Lyne Lancashire OL6 7FW
Old address: 18 Church Street Ashton-Under-Lyne OL6 6XE England
Documents
Confirmation statement with updates
Date: 15 Feb 2022
Action Date: 15 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-15
Documents
Change person secretary company with change date
Date: 15 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-02-11
Officer name: Mr David Sevir
Documents
Change person director company with change date
Date: 15 Feb 2022
Action Date: 15 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr David Sevir
Change date: 2022-02-15
Documents
Change person director company with change date
Date: 15 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr David Sevir
Change date: 2022-02-11
Documents
Accounts with accounts type unaudited abridged
Date: 14 Dec 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Address
Type: AD01
Old address: 18 Church Street Ashton-Under-Lyne Lancashire OL6 6XE
New address: Suite 204 Ashton Old Baths Stamford Street West Ashton Under Lyne Lancashire OL6 7FW
Change date: 2021-04-28
Documents
Move registers to registered office company with new address
Date: 25 Mar 2021
Category: Address
Type: AD04
New address: 18 Church Street Ashton-Under-Lyne Lancashire OL6 6XE
Documents
Mortgage satisfy charge full
Date: 17 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072719510001
Documents
Confirmation statement with updates
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-15
Documents
Accounts with accounts type unaudited abridged
Date: 23 Dec 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 02 Jun 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Accounts with accounts type unaudited abridged
Date: 26 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Jun 2019
Action Date: 02 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-02
Documents
Accounts with accounts type unaudited abridged
Date: 27 Sep 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 06 Jun 2018
Action Date: 02 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-02
Documents
Accounts with accounts type unaudited abridged
Date: 19 Sep 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Move registers to sail company with new address
Date: 13 Jun 2017
Category: Address
Type: AD03
New address: 18 Church Street Ashton-Under-Lyne OL6 6XE
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Change sail address company with old address new address
Date: 12 Jun 2017
Category: Address
Type: AD02
New address: 18 Church Street Ashton-Under-Lyne OL6 6XE
Old address: 18 Church Street Ashton-Under-Lyne OL6 6XE England
Documents
Move registers to sail company with new address
Date: 12 Jun 2017
Category: Address
Type: AD03
New address: 18 Church Street Ashton-Under-Lyne OL6 6XE
Documents
Change sail address company with new address
Date: 12 Jun 2017
Category: Address
Type: AD02
New address: 18 Church Street Ashton-Under-Lyne OL6 6XE
Documents
Appoint person director company with name date
Date: 08 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-01
Officer name: Mrs Yvonne Redhead
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2016
Action Date: 02 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-02
Documents
Accounts with accounts type total exemption small
Date: 26 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2015
Action Date: 02 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-02
Documents
Change person director company with change date
Date: 31 Mar 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr David Arash Sevir
Change date: 2015-02-26
Documents
Change person secretary company with change date
Date: 31 Mar 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr David Arash Sevir
Change date: 2015-02-26
Documents
Change person director company with change date
Date: 20 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-20
Officer name: Dr David Arash Afshar
Documents
Change person secretary company with change date
Date: 20 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr David Arash Afshar
Change date: 2015-03-20
Documents
Accounts with accounts type dormant
Date: 16 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2014
Action Date: 02 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-02
Documents
Capital allotment shares
Date: 12 Sep 2014
Action Date: 02 Jan 2014
Category: Capital
Type: SH01
Capital : 437,001 GBP
Date: 2014-01-02
Documents
Change account reference date company previous shortened
Date: 12 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-06-30
Documents
Mortgage create with deed with charge number
Date: 18 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072719510001
Documents
Accounts with accounts type dormant
Date: 09 Jul 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2013
Action Date: 02 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-02
Documents
Accounts with accounts type dormant
Date: 06 Jul 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2012
Action Date: 02 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-02
Documents
Accounts with accounts type dormant
Date: 14 Feb 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2011
Action Date: 02 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-02
Documents
Change registered office address company with date old address
Date: 31 Aug 2011
Action Date: 31 Aug 2011
Category: Address
Type: AD01
Old address: Ground Floor 2 Woodberry Grove, North Finchley London N12 0DR United Kingdom
Change date: 2011-08-31
Documents
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