- Company Overview for EILERTSEN HOLDINGS LIMITED (SC621682)
- Filing history for EILERTSEN HOLDINGS LIMITED (SC621682)
- People for EILERTSEN HOLDINGS LIMITED (SC621682)
- More for EILERTSEN HOLDINGS LIMITED (SC621682)
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) |
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13 Aug 2024 | AP01 | Appointment of Mr Harvey Bertenshaw Ainley as a director on 13 August 2024 | |
28 Mar 2024 | AA01 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 | |
27 Feb 2024 | CS01 | Confirmation statement made on 18 February 2024 with no updates | |
12 Apr 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
12 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
12 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
11 Apr 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
21 Feb 2023 | CS01 | Confirmation statement made on 18 February 2023 with updates | |
20 Feb 2023 | PSC05 | Change of details for The Real Good Dental Company Limited as a person with significant control on 23 September 2022 | |
14 Feb 2023 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 August 2022 | |
26 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
23 Sep 2022 | AD01 | Registered office address changed from Unit 5B, Heritage House North Street Glenrothes KY7 5SE Scotland to 25 Queen Street Edinburgh EH2 1JX on 23 September 2022 | |
25 Jul 2022 | AA01 | Previous accounting period shortened from 31 December 2022 to 31 March 2022 | |
20 Apr 2022 | CS01 | Confirmation statement made on 18 February 2022 with updates | |
03 Mar 2022 | SH02 |
Statement of capital on 23 February 2022
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28 Feb 2022 | PSC02 | Notification of The Real Good Dental Company Limited as a person with significant control on 23 February 2022 | |
28 Feb 2022 | PSC07 | Cessation of Jennifer Stewart as a person with significant control on 23 February 2022 | |
28 Feb 2022 | PSC07 | Cessation of Graeme Stewart as a person with significant control on 23 February 2022 | |
28 Feb 2022 | AD01 | Registered office address changed from Hope House Cradlehall Business Park Inverness IV2 5GH United Kingdom to Unit 5B, Heritage House North Street Glenrothes KY7 5SE on 28 February 2022 | |
28 Feb 2022 | TM01 | Termination of appointment of Jennifer Stewart as a director on 23 February 2022 | |
28 Feb 2022 | PSC07 | Cessation of Margaret Eilertsen as a person with significant control on 23 February 2022 | |
28 Feb 2022 | PSC07 | Cessation of Eilert Edvin Eilertsen as a person with significant control on 23 February 2022 | |
28 Feb 2022 | AP01 | Appointment of Dr Jagdeep Singh Hans as a director on 23 February 2022 | |
28 Feb 2022 | TM01 | Termination of appointment of Graeme Stewart as a director on 23 February 2022 | |
28 Feb 2022 | TM01 | Termination of appointment of Margaret Eilertsen as a director on 23 February 2022 |