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DENTAL PARTNERS KIVETON LIMITED

Company number 11942094

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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 Oct 2022 TM01 Termination of appointment of Neil Antony Lloyd as a director on 4 October 2022
24 Jun 2022 MR04 Satisfaction of charge 119420940003 in full
25 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
11 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
11 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
11 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
11 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
20 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
20 Apr 2021 CH01 Director's details changed for Mr Ravindra Rattan on 20 April 2021
20 Apr 2021 CH01 Director's details changed for Mr Neil Antony Lloyd on 1 February 2021
01 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
01 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
01 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
01 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
21 Jan 2021 AD01 Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to Dental Partners Support Centre 476-478 Bristol Road Selly Oak Birmingham B29 6BD on 21 January 2021
04 Jun 2020 CS01 Confirmation statement made on 11 April 2020 with updates
04 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 May 2020 MA Memorandum and Articles of Association
23 Mar 2020 MR01 Registration of charge 119420940003, created on 13 March 2020
18 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-03
18 Feb 2020 NM06 Change of name with request to seek comments from relevant body
18 Feb 2020 CONNOT Change of name notice
13 Feb 2020 MR04 Satisfaction of charge 119420940001 in full
13 Feb 2020 MR04 Satisfaction of charge 119420940002 in full
03 Feb 2020 PSC02 Notification of Dental Partners Trading Limited as a person with significant control on 31 January 2020