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A-LIST DENTISTRY LIMITED

Company number 08264844

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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)
08 Oct 2018 AP01 Appointment of Mrs Safia Mustafa as a director on 5 October 2018
08 Oct 2018 AP01 Appointment of Dr Mustafa Tariq Mohammed as a director on 5 October 2018
08 Oct 2018 PSC07 Cessation of Turnstone Equityco 1 Limited as a person with significant control on 5 October 2018
21 Jun 2018 TM01 Termination of appointment of Jason Malcolm Bedford as a director on 31 May 2018
24 May 2018 TM01 Termination of appointment of Robert Mark Stephenson as a director on 20 April 2018
14 May 2018 TM01 Termination of appointment of Brendan Hudson as a director on 31 December 2017
12 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 March 2017
27 Oct 2017 AP01 Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
23 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
23 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
23 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
04 Aug 2017 AP01 Appointment of Mr Tom Riall as a director on 31 July 2017
04 Aug 2017 TM01 Termination of appointment of William Henry Mark Robson as a director on 31 July 2017
04 Aug 2017 AP03 Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017
04 Aug 2017 TM02 Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017
08 Feb 2017 AA Total exemption full accounts made up to 18 March 2016
15 Nov 2016 AA01 Current accounting period extended from 18 March 2017 to 31 March 2017
15 Nov 2016 AA01 Previous accounting period shortened from 31 March 2016 to 18 March 2016
26 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
30 Aug 2016 CERTNM Company name changed changing faces (west yorkshire) LIMITED\certificate issued on 30/08/16
  • NM06 ‐ Change of name with request to seek comments from relevant body
24 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-22
24 Aug 2016 CONNOT Change of name notice
14 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2016 AP01 Appointment of Mr Robert Mark Stephenson as a director on 18 March 2016