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7 OAKS CARING DENTISTRY LIMITED

Company number 09057376

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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)
10 Nov 2021 AD01 Registered office address changed from 1st Floor Lady Boswell House 42-44 London Road Sevenoaks Kent TN13 1AS to 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW on 10 November 2021
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
16 Jul 2021 PSC07 Cessation of Miles St John Atkinson as a person with significant control on 21 May 2021
16 Jul 2021 PSC02 Notification of S'miles Holding Limited as a person with significant control on 21 May 2021
23 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
23 Apr 2021 AP03 Appointment of Mrs Andrea Atkinson as a secretary on 14 April 2021
01 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
13 May 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
23 Sep 2019 AA Unaudited abridged accounts made up to 31 May 2019
03 Jun 2019 CS01 Confirmation statement made on 10 April 2019 with updates
03 Jun 2019 PSC07 Cessation of Andrea Atkinson as a person with significant control on 8 April 2019
03 Jun 2019 PSC01 Notification of Andrea Atkinson as a person with significant control on 1 October 2018
03 Jun 2019 PSC04 Change of details for Dr Miles St John Atkinson as a person with significant control on 8 April 2019
31 May 2019 SH02 Statement of capital on 8 April 2019
  • GBP 100
31 May 2019 SH02 Statement of capital on 1 March 2019
  • GBP 195,281
31 May 2019 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
31 May 2019 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
14 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2014
  • GBP 390,462
20 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 27 May 2018 with updates
25 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
09 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
13 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 390,462
  • ANNOTATION Clarification a second filed SH01 was registered on 14/05/2019.
27 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100