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ARCHWAY DENTAL PRACTICE LIMITED

Company number 07200578

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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 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
16 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
31 Mar 2021 CS01 Confirmation statement made on 23 March 2021 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
09 Jul 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
09 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
09 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
09 Jul 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
01 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with updates
10 Feb 2020 AD03 Register(s) moved to registered inspection location 1 Angel Court London EC2R 7HJ
03 Feb 2020 AP01 Appointment of Dr Neil William Banton as a director on 3 February 2020
03 Feb 2020 TM01 Termination of appointment of Robin James Bryant as a director on 3 February 2020
03 Feb 2020 AP01 Appointment of Dr Patrick Joseph Conway as a director on 3 February 2020
03 Feb 2020 TM01 Termination of appointment of Steven John Preddy as a director on 3 February 2020
21 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
21 Jan 2020 AD02 Register inspection address has been changed to 1 Angel Court London EC2R 7HJ
14 Jan 2020 SH10 Particulars of variation of rights attached to shares
14 Jan 2020 SH08 Change of share class name or designation
14 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2019 TM01 Termination of appointment of Stephen James Clarke as a director on 17 December 2019