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KENNINGTON DENTAL CARE LTD

Company number 07699138

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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)
05 Apr 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
05 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
05 Apr 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
13 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
18 Dec 2014 MR04 Satisfaction of charge 1 in full
18 Dec 2014 MR04 Satisfaction of charge 2 in full
16 Dec 2014 MR04 Satisfaction of charge 076991380003 in full
11 Nov 2014 MR01 Registration of charge 076991380004, created on 5 November 2014
08 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 March 2014
08 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
08 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
08 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
19 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
13 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/terms & transactions 25/07/2014
04 Aug 2014 MR01 Registration of charge 076991380003
20 Dec 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
20 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
09 Dec 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
09 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
14 Oct 2013 AP01 Appointment of Azad Eyrumlu as a director on 17 September 2013
23 Sep 2013 CH01 Director's details changed for Dr Mazdak Eyrumlu on 4 September 2013
15 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities and restatement agreement 01/08/2013
22 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
18 Dec 2012 AA Accounts for a small company made up to 31 March 2012
13 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facilities agreement dirs authority 26/10/2012