- Company Overview for ENAMEL SWALLOWNEST LIMITED (08743577)
- Filing history for ENAMEL SWALLOWNEST LIMITED (08743577)
- People for ENAMEL SWALLOWNEST LIMITED (08743577)
- Charges for ENAMEL SWALLOWNEST LIMITED (08743577)
- More for ENAMEL SWALLOWNEST LIMITED (08743577)
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) |
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11 Sep 2024 | MR01 | Registration of charge 087435770005, created on 9 September 2024 | |
04 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with no updates | |
31 May 2024 | AP01 | Appointment of Mr Harvey Bertenshaw Ainley as a director on 30 May 2024 | |
28 Mar 2024 | AA01 | Previous accounting period shortened from 30 March 2023 to 29 March 2023 | |
04 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
28 Mar 2023 | CH01 | Director's details changed for Dr Jagdeep Singh Hans on 27 March 2023 | |
23 Feb 2023 | PSC05 | Change of details for Enamel Dental Holdings Limited as a person with significant control on 1 August 2018 | |
16 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
16 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
23 Dec 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
23 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
05 Oct 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
02 Sep 2022 | MR01 | Registration of charge 087435770004, created on 31 August 2022 | |
18 Aug 2022 | MA | Memorandum and Articles of Association | |
16 Aug 2022 | RESOLUTIONS |
Resolutions
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12 Aug 2022 | TM01 | Termination of appointment of Avron Woolf Smith as a director on 29 July 2022 | |
12 Aug 2022 | AP01 | Appointment of Mr Jagdeep Singh Hans as a director on 29 July 2022 | |
23 Jun 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
23 Jun 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
23 Jun 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
23 Jun 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
30 Mar 2022 | AA01 | Current accounting period shortened from 31 March 2021 to 30 March 2021 | |
01 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
28 May 2021 | AA01 | Previous accounting period extended from 27 November 2020 to 31 March 2021 | |
06 Apr 2021 | AA | Audit exemption subsidiary accounts made up to 30 November 2019 |