Advanced company searchLink opens in new window

QUEENSWAY DENTAL LABORATORY LIMITED

Company number 09194413

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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