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WATERSIDE DENTAL LABORATORY LIMITED

Company number 09494257

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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)
09 Oct 2024	MR01	Registration of charge 094942570002, created on 8 October 2024	View PDF Registration of charge 094942570002, created on 8 October 2024 - link opens in a new window - 94 pages (94 pages)
05 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
05 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 47 pages (47 pages)
05 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
05 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
24 Jul 2024	TM01	Termination of appointment of Paul Laidlaw as a director on 29 February 2024	View PDF Termination of appointment of Paul Laidlaw as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	TM01	Termination of appointment of Ashley Laidlaw as a director on 29 February 2024	View PDF Termination of appointment of Ashley Laidlaw as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CS01	Confirmation statement made on 17 June 2024 with updates	View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Restatement agreement/company business 01/12/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Restatement agreement/company business 01/12/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Dec 2023	MR01	Registration of charge 094942570001, created on 14 December 2023	View PDF Registration of charge 094942570001, created on 14 December 2023 - link opens in a new window - 95 pages (95 pages)
16 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
16 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 45 pages (45 pages)
16 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
16 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with updates	View PDF Confirmation statement made on 17 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Oct 2022	PSC05	Change of details for Amalgamated Lab as a person with significant control on 6 October 2022	View PDF Change of details for Amalgamated Lab as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	PSC07	Cessation of Ashley Laidlaw as a person with significant control on 6 October 2022	View PDF Cessation of Ashley Laidlaw as a person with significant control on 6 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AP01	Appointment of Mr Kenneth John Burns as a director on 6 October 2022	View PDF Appointment of Mr Kenneth John Burns as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	PSC02	Notification of Amalgamated Lab as a person with significant control on 6 October 2022	View PDF Notification of Amalgamated Lab as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Mr Thomas Robin Lavery as a director on 6 October 2022	View PDF Appointment of Mr Thomas Robin Lavery as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AD01	Registered office address changed from Unit 10 Waterside Court North Seaton Ind Est Ashington NE63 0YG United Kingdom to 85 Great Portland Street London W1W 7LT on 6 October 2022	View PDF Registered office address changed from Unit 10 Waterside Court North Seaton Ind Est Ashington NE63 0YG United Kingdom to 85 Great Portland Street London W1W 7LT on 6 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC04	Change of details for Mrs Ashley Laidlaw as a person with significant control on 6 October 2022	View PDF Change of details for Mrs Ashley Laidlaw as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)

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WATERSIDE DENTAL LABORATORY LIMITED

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