QUEENSWAY DENTAL LABORATORY LIMITED
Company number 09194413
- Company Overview for QUEENSWAY DENTAL LABORATORY LIMITED (09194413)
- Filing history for QUEENSWAY DENTAL LABORATORY LIMITED (09194413)
- People for QUEENSWAY DENTAL LABORATORY LIMITED (09194413)
- Charges for QUEENSWAY DENTAL LABORATORY LIMITED (09194413)
- More for QUEENSWAY DENTAL LABORATORY LIMITED (09194413)
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) |
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17 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
17 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
17 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
17 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
04 Sep 2024 | CS01 | Confirmation statement made on 29 August 2024 with no updates | |
16 Aug 2024 | TM01 | Termination of appointment of Robert Andrew Michael Davidson as a director on 16 August 2024 | |
04 Jul 2024 | AA01 | Previous accounting period shortened from 14 March 2024 to 30 September 2023 | |
14 Dec 2023 | AA | Total exemption full accounts made up to 14 March 2023 | |
26 Nov 2023 | TM01 | Termination of appointment of Anna Catherine Sellars as a director on 1 November 2023 | |
06 Oct 2023 | AP01 | Appointment of Mr Robert Andrew Michael Davidson as a director on 6 October 2023 | |
06 Oct 2023 | AP01 | Appointment of Mr Paul Mark Davis as a director on 6 October 2023 | |
27 Sep 2023 | CS01 | Confirmation statement made on 29 August 2023 with updates | |
14 Apr 2023 | AD01 | Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 14 April 2023 | |
14 Apr 2023 | AP01 | Appointment of Anna Catherine Sellars as a director on 13 April 2023 | |
14 Apr 2023 | CH01 | Director's details changed for Mr Barry Koors Lanesman on 13 April 2023 | |
28 Mar 2023 | RESOLUTIONS |
Resolutions
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28 Mar 2023 | MA | Memorandum and Articles of Association | |
23 Mar 2023 | TM01 | Termination of appointment of Richard James Elliott as a director on 14 March 2023 | |
23 Mar 2023 | TM01 | Termination of appointment of Ian Anthony Lane as a director on 14 March 2023 | |
23 Mar 2023 | TM01 | Termination of appointment of Uzma Olbrich as a director on 14 March 2023 | |
23 Mar 2023 | TM01 | Termination of appointment of William Carter as a director on 14 March 2023 | |
23 Mar 2023 | TM01 | Termination of appointment of Paul Anthony Averley as a director on 14 March 2023 | |
23 Mar 2023 | AP01 | Appointment of Mr Barry Koors Lanesman as a director on 14 March 2023 | |
23 Mar 2023 | PSC07 | Cessation of Richard James Elliott as a person with significant control on 14 March 2023 | |
23 Mar 2023 | PSC02 | Notification of Queensway Group Holding Limited as a person with significant control on 14 March 2023 |