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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)
06 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/19
06 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/11/19
06 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/11/19
23 Nov 2020 AA01 Previous accounting period shortened from 28 November 2019 to 27 November 2019
10 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
17 Oct 2019 AA Total exemption full accounts made up to 30 November 2018
06 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
14 Aug 2019 AA01 Previous accounting period shortened from 29 November 2018 to 28 November 2018
28 Dec 2018 MR01 Registration of charge 087435770003, created on 12 December 2018
21 Dec 2018 MR01 Registration of charge 087435770002, created on 12 December 2018
04 Oct 2018 CS01 Confirmation statement made on 1 September 2018 with updates
18 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
17 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
01 Aug 2018 AD01 Registered office address changed from 201 Silbury Boulevard Milton Keynes MK9 1LZ England to 14 David Mews London W1U 6EQ on 1 August 2018
26 Mar 2018 AA01 Previous accounting period extended from 31 August 2017 to 30 November 2017
22 Mar 2018 AD01 Registered office address changed from 31 Marsh Road Luton LU3 2QF to 201 Silbury Boulevard Milton Keynes MK9 1LZ on 22 March 2018
23 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-22
19 Jan 2018 PSC07 Cessation of Avsan Holdings Limited as a person with significant control on 29 November 2017
19 Jan 2018 PSC02 Notification of Enamel Dental Holdings Limited as a person with significant control on 29 November 2017
30 Nov 2017 MR04 Satisfaction of charge 087435770001 in full
13 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
07 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
07 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-06
01 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
18 Aug 2016 CERTNM Company name changed avsan westbury LIMITED\certificate issued on 18/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-17