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ENAMEL PRIORY PARK LIMITED

Company number 10356447

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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 28/11/19
06 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/11/19
23 Nov 2020 AA01 Previous accounting period shortened from 29 November 2019 to 28 November 2019
10 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
04 Nov 2019 MR01 Registration of charge 103564470003, created on 29 October 2019
01 Nov 2019 MR01 Registration of charge 103564470002, created on 29 October 2019
17 Oct 2019 AA Accounts for a dormant company made up to 30 November 2018
12 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
14 Aug 2019 AA01 Previous accounting period shortened from 30 November 2018 to 29 November 2018
21 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-20
04 Oct 2018 CS01 Confirmation statement made on 1 September 2018 with updates
30 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-28
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
04 Jun 2018 AA Accounts for a dormant company made up to 30 November 2017
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 England 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 103564470001 in full
13 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
28 Mar 2017 MR01 Registration of charge 103564470001, created on 28 March 2017
09 Sep 2016 AA01 Current accounting period shortened from 30 September 2017 to 31 August 2017
02 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-02
  • GBP 100