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ASHFORD ORTHODONTICS LIMITED

Company number 05615379

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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)
16 Oct 2020 AD01 Registered office address changed from 22 Great James Street London WC1N 3ES England to 85 Great Portland Street London W1W 7LT on 16 October 2020
09 Oct 2020 CH01 Director's details changed for Mr Peter Nicholas Marson on 9 October 2020
08 Sep 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
02 Sep 2020 AP01 Appointment of Mr Sean Norman Thompson as a director on 16 July 2020
04 Aug 2020 AP01 Appointment of Mr Nicholas Leca as a director on 16 July 2020
04 Aug 2020 AP01 Appointment of Mr Kenneth John Burns as a director on 16 July 2020
03 Aug 2020 TM01 Termination of appointment of Sean Norman Thompson as a director on 16 July 2020
03 Aug 2020 TM01 Termination of appointment of Graeme Winyard as a director on 16 July 2020
03 Aug 2020 TM02 Termination of appointment of Robert Adamson Lye as a secretary on 16 July 2020
03 Aug 2020 PSC02 Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 16 July 2020
03 Aug 2020 PSC07 Cessation of Graeme Winyard as a person with significant control on 16 July 2020
03 Aug 2020 PSC07 Cessation of Sean Norman Thompson as a person with significant control on 16 July 2020
03 Aug 2020 PSC07 Cessation of Craig Stevens as a person with significant control on 16 July 2020
03 Aug 2020 AP01 Appointment of Mr Peter Nicholas Marson as a director on 16 July 2020
03 Aug 2020 AD01 Registered office address changed from 115 Chester Road Sunderland Tyne & Wear SR4 7HG to 22 Great James Street London WC1N 3ES on 3 August 2020
20 Nov 2019 PSC04 Change of details for Mr Graeme Winyard as a person with significant control on 20 November 2019
20 Nov 2019 PSC04 Change of details for Mr Sean Norman Thompson as a person with significant control on 20 November 2019
20 Nov 2019 PSC04 Change of details for Mr Craig Stevens as a person with significant control on 20 November 2019
20 Nov 2019 CH01 Director's details changed for Mr Graeme Winyard on 20 November 2019
20 Nov 2019 CH01 Director's details changed for Mr Sean Norman Thompson on 20 November 2019
20 Nov 2019 CH01 Director's details changed for Mr Craig Stevens on 20 November 2019
12 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
06 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
09 Apr 2019 CH01 Director's details changed for Mr Graeme Winyard on 26 February 2019
09 Apr 2019 PSC04 Change of details for Mr Graeme Winyard as a person with significant control on 26 February 2019