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RATCLIFFE DENTAL LIMITED

Company number 08416202

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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 Mar 2022 CAP-SS Solvency Statement dated 10/03/22
16 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
04 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
04 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
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
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
11 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
23 Jun 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
23 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
23 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
23 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
03 Feb 2020 AP01 Appointment of Dr Patrick Joseph Conway as a director on 19 November 2019
03 Feb 2020 AP01 Appointment of Ms Sarah Louise Ramage as a director on 19 November 2019
03 Feb 2020 AP01 Appointment of Dr Neil William Banton as a director on 19 November 2019
18 Dec 2019 AD03 Register(s) moved to registered inspection location 1 Angel Court London EC2R 7HJ
17 Dec 2019 AD02 Register inspection address has been changed to 1 Angel Court London EC2R 7HJ
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 TM01 Termination of appointment of Steven John Preddy as a director on 19 November 2019
13 Nov 2019 SH08 Change of share class name or designation