THE DENTURE CENTRE (WALES) LIMITED

Company number 05547801

Date	Type	Description	View / Download
10 Oct 2024	MR01	Registration of charge 055478010005, created on 8 October 2024	(93 pages)
04 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(10 pages)
04 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(47 pages)
04 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
04 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
09 Sep 2024	CS01	Confirmation statement made on 26 August 2024 with updates	(4 pages)
19 Dec 2023	MR01	Registration of charge 055478010004, created on 14 December 2023	(94 pages)
20 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
20 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(45 pages)
20 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
01 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with updates	(4 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	(3 pages)
02 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with updates	(5 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
29 Jun 2022	MR01	Registration of charge 055478010003, created on 28 June 2022	(72 pages)
22 Apr 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
08 Apr 2022	AD01	Registered office address changed from 10 Cygnet Close Killay Swansea SA2 7BB to 85 Great Portland Street London W1W 7LT on 8 April 2022	(1 page)
08 Apr 2022	AP01	Appointment of Mr Thomas Robin Lavery as a director on 1 April 2022	(2 pages)
08 Apr 2022	AP01	Appointment of Mr Kenneth John Burns as a director on 1 April 2022	(2 pages)
08 Apr 2022	PSC02	Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 1 April 2022	(2 pages)
08 Apr 2022	PSC07	Cessation of Rhodri Rowlands as a person with significant control on 1 April 2022	(1 page)
08 Apr 2022	PSC07	Cessation of Eoin Angus Maclean as a person with significant control on 1 April 2022	(1 page)
16 Mar 2022	MR04	Satisfaction of charge 055478010002 in full	(1 page)

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