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KINGS MILL PRACTICE LTD.

Company number 07818425

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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)
07 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
22 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Dec 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
06 Mar 2012 AP01 Appointment of Julie Gilmour as a director
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 100
30 Dec 2011 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
23 Dec 2011 CERTNM Company name changed pennybarn LTD.\certificate issued on 23/12/11
  • RES15 ‐ Change company name resolution on 2011-12-23
23 Dec 2011 CONNOT Change of name notice
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Nov 2011 AP01 Appointment of Mr Priyesh Shavdia as a director
28 Nov 2011 AP01 Appointment of Mr Ketan Kamdar as a director
16 Nov 2011 AP01 Appointment of Mr. Paul Taylor as a director
16 Nov 2011 AD01 Registered office address changed from Temple House 20 Holywell Row London EC4A 4XH United Kingdom on 16 November 2011
16 Nov 2011 TM01 Termination of appointment of Robert Kelford as a director
20 Oct 2011 NEWINC Incorporation