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NEWHAM FAMILY DENTAL CARE LIMITED

Company number 05947772

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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 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
30 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
01 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Nov 2015 MA Memorandum and Articles of Association
27 Nov 2015 SH08 Change of share class name or designation
27 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 November 2015
  • GBP 300
27 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £200 01/11/2015
19 Nov 2015 AP01 Appointment of Mrs Nalini Mahendrakumar Patel as a director on 1 November 2015
19 Nov 2015 AP01 Appointment of Mr Amish Patel as a director on 1 November 2015
04 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Nov 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
29 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-29
  • GBP 100
15 Mar 2013 AA01 Current accounting period extended from 31 March 2013 to 31 May 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
10 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Dec 2011 AA Total exemption full accounts made up to 31 March 2011