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AESTHETIC DENTAL LABORATORY LIMITED

Company number 07413947

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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)
13 May 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
11 May 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
11 May 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
05 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
05 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
01 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
01 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
01 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
01 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
01 Feb 2019 AP01 Appointment of Gabriela Pueyo Roberts as a director on 1 February 2019
14 Dec 2018 TM01 Termination of appointment of Catherine Elizabeth Barton as a director on 5 December 2018
21 Sep 2018 AP01 Appointment of Dr Steven John Preddy as a director on 14 September 2018
21 Sep 2018 TM01 Termination of appointment of Edward Joseph Coyle as a director on 14 September 2018
17 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
17 Sep 2018 CH01 Director's details changed for Dr Ian David Wood on 4 September 2018
17 Sep 2018 CH01 Director's details changed for Mr Robin James Bryant on 4 September 2018
03 May 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
03 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
03 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
03 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
05 Mar 2018 AP01 Appointment of Ms Catherine Elizabeth Barton as a director on 28 February 2018
28 Feb 2018 TM01 Termination of appointment of David Jon Leatherbarrow as a director on 28 February 2018
22 Dec 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017