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AVSMILE PROPERTIES LTD

Company number 12515057

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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)
31 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with updates
29 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
23 Dec 2021 AD01 Registered office address changed from C/O Smile Dentalcare 24 High Street Slough Berkshire SL1 1EQ England to Walnut Tree House Court Lane Burnham Slough Buckinghamshire SL1 8DN on 23 December 2021
12 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
16 Nov 2020 MR01 Registration of charge 125150570004, created on 30 October 2020
10 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture/guarantee/company business 30/10/2020
06 Nov 2020 MR01 Registration of charge 125150570001, created on 30 October 2020
06 Nov 2020 MR01 Registration of charge 125150570002, created on 30 October 2020
06 Nov 2020 MR01 Registration of charge 125150570003, created on 30 October 2020
24 Oct 2020 PSC07 Cessation of Warwick Investment Networks Limited as a person with significant control on 20 October 2020
23 Oct 2020 PSC02 Notification of Smile Care South Ppp Limited as a person with significant control on 20 October 2020
23 Oct 2020 PSC02 Notification of Avsmile Holding Properties Ltd as a person with significant control on 20 October 2020
23 Oct 2020 PSC07 Cessation of Pip Property (Uk) Limited as a person with significant control on 20 October 2020
23 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
25 Jun 2020 PSC02 Notification of Warwick Investment Networks Limited as a person with significant control on 25 June 2020
25 Jun 2020 PSC02 Notification of Pip Property (Uk) Limited as a person with significant control on 25 June 2020
18 Jun 2020 PSC07 Cessation of Manjovan Singh Dhariwal as a person with significant control on 18 June 2020
18 Jun 2020 PSC07 Cessation of Jaswinder Singh Dhariwal as a person with significant control on 18 June 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
12 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-12
  • GBP 100