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KENTS HILL CARE LIMITED

Company number 04535541

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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)
22 Sep 2015 AA Full accounts made up to 31 December 2014
01 Oct 2014 AA Full accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
19 Sep 2014 CH03 Secretary's details changed for Timothy Hazael on 1 November 2013
19 Sep 2014 CH01 Director's details changed for Ms Yasmin Karim on 1 November 2013
15 Nov 2013 AD01 Registered office address changed from Sardinia House 51-52 Lincoln's Inn Fields London WC2A 3LZ on 15 November 2013
19 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-19
  • GBP 100
24 Sep 2013 AA Full accounts made up to 31 December 2012
03 Jan 2013 CH01 Director's details changed for Ms Yasmin Karim Dhanani on 17 December 2012
28 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
20 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Mrs Yasmin Karim Dhanani on 27 July 2010
15 Sep 2010 CH03 Secretary's details changed for Timothy Hazael on 27 July 2010
13 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
25 Nov 2009 AP03 Appointment of Timothy Hazael as a secretary
25 Nov 2009 TM02 Termination of appointment of Adam Sharp as a secretary
25 Nov 2009 TM01 Termination of appointment of Alnur Dhanani as a director
25 Nov 2009 TM01 Termination of appointment of James Halton as a director
23 Nov 2009 CERTNM Company name changed carebase (milton keynes) LIMITED\certificate issued on 23/11/09
  • RES15 ‐ Change company name resolution on 2009-11-20
23 Nov 2009 CONNOT Change of name notice
14 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
09 Oct 2009 AA Accounts for a small company made up to 31 December 2008