EUROPEAN DENTAL LABORATORY LIMITED
Company number 02726779
- Company Overview for EUROPEAN DENTAL LABORATORY LIMITED (02726779)
- Filing history for EUROPEAN DENTAL LABORATORY LIMITED (02726779)
- People for EUROPEAN DENTAL LABORATORY LIMITED (02726779)
- Charges for EUROPEAN DENTAL LABORATORY LIMITED (02726779)
- More for EUROPEAN DENTAL LABORATORY LIMITED (02726779)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Oct 2024 | MR01 | Registration of charge 027267790002, created on 8 October 2024 | |
| 03 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 03 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 03 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 03 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 27 Sep 2024 | CS01 | Confirmation statement made on 17 September 2024 with updates | |
| 10 Jan 2024 | RESOLUTIONS |
Resolutions
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| 10 Jan 2024 | MA | Memorandum and Articles of Association | |
| 21 Dec 2023 | MR01 | Registration of charge 027267790001, created on 14 December 2023 | |
| 01 Nov 2023 | PSC07 | Cessation of Samantha Cocking as a person with significant control on 31 October 2023 | |
| 01 Nov 2023 | PSC07 | Cessation of Adam Cocking as a person with significant control on 31 October 2023 | |
| 01 Nov 2023 | PSC02 | Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 31 October 2023 | |
| 01 Nov 2023 | AA01 | Current accounting period extended from 31 July 2023 to 31 December 2023 | |
| 01 Nov 2023 | AD01 | Registered office address changed from Church Workers Institute Church Workers Institute Union Road Crediton Devon EX17 3AW United Kingdom to 85 Great Portland Street London W1W 7LT on 1 November 2023 | |
| 01 Nov 2023 | AP01 | Appointment of Mr Thomas Robin Lavery as a director on 31 October 2023 | |
| 01 Nov 2023 | AP01 | Appointment of Mr Kenneth John Burns as a director on 31 October 2023 | |
| 01 Nov 2023 | CH01 | Director's details changed for Mr Adam Cocking on 1 November 2023 | |
| 01 Nov 2023 | CH01 | Director's details changed for Mr Adam Cocking on 1 November 2023 | |
| 01 Nov 2023 | PSC04 | Change of details for Mr Adam Cocking as a person with significant control on 1 November 2023 | |
| 01 Nov 2023 | PSC04 | Change of details for Mrs Samantha Cocking as a person with significant control on 1 November 2023 | |
| 01 Nov 2023 | AD01 | Registered office address changed from Church Workers Institute Union Road Crediton Devon EX17 3AW to Church Workers Institute Church Workers Institute Union Road Crediton Devon EX17 3AW on 1 November 2023 | |
| 28 Sep 2023 | CS01 | Confirmation statement made on 17 September 2023 with no updates | |
| 04 Nov 2022 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 20 Sep 2022 | CS01 | Confirmation statement made on 17 September 2022 with no updates | |
| 29 Apr 2022 | AA | Total exemption full accounts made up to 31 July 2021 |