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CLOCK TOWER DENTAL CARE LIMITED

Company number 08034669

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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)
17 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
17 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
17 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Apr 2021 CS01 Confirmation statement made on 17 April 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
24 Jun 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
24 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
24 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
24 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
14 May 2020 AP01 Appointment of Mr Stephen Barter as a director on 30 April 2020
14 May 2020 TM01 Termination of appointment of Patrick Joseph Conway as a director on 30 April 2020
20 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
20 Apr 2020 CH01 Director's details changed for Gabriela Pueyo Roberts on 7 April 2020
10 Dec 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
09 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
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
08 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
31 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association