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QUEENSWAY ORTHODONTICS (WEST) LIMITED

Company number 11471344

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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)
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
05 Sep 2024 MR04 Satisfaction of charge 114713440001 in full
05 Sep 2024 MR04 Satisfaction of charge 114713440002 in full
05 Sep 2024 MR04 Satisfaction of charge 114713440003 in full
16 Aug 2024 TM01 Termination of appointment of Robert Andrew Michael Davidson as a director on 16 August 2024
31 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
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
04 Sep 2023 CS01 Confirmation statement made on 17 July 2023 with updates
31 May 2023 PSC05 Change of details for Queensway Group Holding Limited as a person with significant control on 14 April 2023
14 Apr 2023 AP01 Appointment of Anna Catherine Sellars as a director on 13 April 2023
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 CH01 Director's details changed for Mr Barry Koors Lanesman on 13 April 2023
21 Mar 2023 MA Memorandum and Articles of Association
21 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2023 MA Memorandum and Articles of Association
16 Mar 2023 AD01 Registered office address changed from 170 Queensway Billingham Cleveland TS23 2NT United Kingdom to Nicholas House River Front Enfield EN1 3FG on 16 March 2023
16 Mar 2023 PSC07 Cessation of Guy Matthew James Deeming as a person with significant control on 14 March 2023
16 Mar 2023 AA01 Previous accounting period shortened from 31 March 2023 to 14 March 2023