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ENAMEL SWALLOWNEST LIMITED

Company number 08743577

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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)
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
  • RES13 ‐ Re;director authority decisions and actions ratified 29/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
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