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THE FACIAL AESTHETICS & DENTAL CENTRE LTD

Company number 06385506

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Company Results (links open in a new window)
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)
04 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
04 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
04 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
07 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
24 Sep 2020 AP01 Appointment of Dr Peter Alan Crockard as a director on 17 September 2020
24 Sep 2020 TM01 Termination of appointment of Neil William Banton as a director on 17 September 2020
27 May 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
26 May 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
21 May 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
21 May 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
14 May 2020 TM01 Termination of appointment of Patrick Joseph Conway as a director on 30 April 2020
14 May 2020 AP01 Appointment of Mr Stephen Barter as a director on 30 April 2020
03 Dec 2019 TM01 Termination of appointment of Ian David Wood as a director on 19 November 2019
03 Dec 2019 TM01 Termination of appointment of Robin James Bryant as a director on 19 November 2019
03 Dec 2019 AP01 Appointment of Ms Sarah Louise Ramage as a director on 19 November 2019
03 Dec 2019 AP01 Appointment of Dr Patrick Joseph Conway as a director on 19 November 2019
03 Dec 2019 AP01 Appointment of Dr Neil William Banton as a director on 19 November 2019
03 Dec 2019 TM01 Termination of appointment of Steven John Preddy as a director on 19 November 2019
15 Nov 2019 AA01 Current accounting period shortened from 8 August 2020 to 31 December 2019
12 Nov 2019 AA Total exemption full accounts made up to 8 August 2019
11 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
02 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2019 RP04AP01 Second filing for the appointment of G P Roberts as a director
20 Sep 2019 AA01 Previous accounting period shortened from 30 September 2019 to 8 August 2019
15 Aug 2019 PSC07 Cessation of Kulvinder Kaur Nijjar as a person with significant control on 9 August 2019