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ENAMEL DENTAL HOLDINGS LIMITED

Company number 11078609

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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)
10 Aug 2022 AA01 Current accounting period extended from 30 March 2023 to 31 March 2023
09 Aug 2022 TM01 Termination of appointment of Avron Woolf Smith as a director on 29 July 2022
09 Aug 2022 AP01 Appointment of Mr Steven O'brien as a director on 29 July 2022
09 Aug 2022 AP01 Appointment of Mr Jagdeep Singh Hans as a director on 29 July 2022
09 Aug 2022 PSC02 Notification of Kingdom Holding Group Limited as a person with significant control on 29 July 2022
09 Aug 2022 PSC07 Cessation of Avron Woolf Smith as a person with significant control on 29 July 2022
05 Aug 2022 MR01 Registration of charge 110786090002, created on 29 July 2022
23 Jun 2022 AA Group of companies' accounts made up to 31 March 2021
30 Mar 2022 AA01 Current accounting period shortened from 31 March 2021 to 30 March 2021
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
01 Jun 2021 AAMD Amended group of companies' accounts made up to 30 November 2019
27 May 2021 AA01 Previous accounting period extended from 28 November 2020 to 31 March 2021
27 Apr 2021 AA Group of companies' accounts made up to 30 November 2019
24 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
23 Nov 2020 AA01 Previous accounting period shortened from 29 November 2019 to 28 November 2019
17 Jan 2020 CS01 Confirmation statement made on 22 November 2019 with no updates
17 Oct 2019 AA Total exemption full accounts made up to 30 November 2018
14 Aug 2019 AA01 Previous accounting period shortened from 30 November 2018 to 29 November 2018
21 Dec 2018 MR01 Registration of charge 110786090001, created on 12 December 2018
02 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with updates
01 Aug 2018 AD01 Registered office address changed from 201 Silbury Boulevard Milton Keynes MK9 1LZ United Kingdom to 14 David Mews London W1U 6EQ on 1 August 2018
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 1,000
22 Jun 2018 SH08 Change of share class name or designation
22 Jun 2018 PSC04 Change of details for Mr Avron Woolf Smith as a person with significant control on 11 June 2018
21 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association