EILERTSEN HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Second filing for the notification of The Real Good Dental Company Limited as a person with significant control |
| 17/06/2517 June 2025 | Previous accounting period extended from 2025-03-29 to 2025-03-31 |
| 07/05/257 May 2025 | |
| 07/05/257 May 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 07/05/257 May 2025 | |
| 07/05/257 May 2025 | |
| 26/03/2526 March 2025 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 31/01/2531 January 2025 | Termination of appointment of Jagdeep Singh Hans as a director on 2025-01-31 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 27/11/2427 November 2024 | |
| 27/11/2427 November 2024 | |
| 13/08/2413 August 2024 | Appointment of Mr Harvey Bertenshaw Ainley as a director on 2024-08-13 |
| 28/03/2428 March 2024 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 12/04/2312 April 2023 | |
| 12/04/2312 April 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 12/04/2312 April 2023 | |
| 11/04/2311 April 2023 | |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-18 with updates |
| 20/02/2320 February 2023 | Change of details for The Real Good Dental Company Limited as a person with significant control on 2022-09-23 |
| 14/02/2314 February 2023 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-08-30 |
| 26/09/2226 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Registered office address changed from Unit 5B, Heritage House North Street Glenrothes KY7 5SE Scotland to 25 Queen Street Edinburgh EH2 1JX on 2022-09-23 |
| 03/03/223 March 2022 | Statement of capital on 2022-02-23 |
| 28/02/2228 February 2022 | Appointment of Dr Jagdeep Singh Hans as a director on 2022-02-23 |
| 28/02/2228 February 2022 | Termination of appointment of Jennifer Stewart as a director on 2022-02-23 |
| 28/02/2228 February 2022 | 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 2022-02-28 |
| 28/02/2228 February 2022 | Termination of appointment of Margaret Eilertsen as a director on 2022-02-23 |
| 28/02/2228 February 2022 | Notification of The Real Good Dental Company Limited as a person with significant control on 2022-02-23 |
| 28/02/2228 February 2022 | Cessation of Eilert Edvin Eilertsen as a person with significant control on 2022-02-23 |
| 28/02/2228 February 2022 | Cessation of Margaret Eilertsen as a person with significant control on 2022-02-23 |
| 28/02/2228 February 2022 | Cessation of Graeme Stewart as a person with significant control on 2022-02-23 |
| 28/02/2228 February 2022 | Cessation of Jennifer Stewart as a person with significant control on 2022-02-23 |
| 28/02/2228 February 2022 | Termination of appointment of Graeme Stewart as a director on 2022-02-23 |
| 28/02/2228 February 2022 | Termination of appointment of Eilert Edvin Eilertsen as a director on 2022-02-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/11/2114 November 2021 | Statement of capital on 2021-07-31 |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 09/03/209 March 2020 | 31/10/19 STATEMENT OF CAPITAL GBP 500100.20 |
| 09/03/209 March 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 437600.20 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 510020 |
| 26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS JENNIFER STEWART / 26/03/2019 |
| 26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / DR GRAEME STEWART / 26/03/2019 |
| 26/04/1926 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET EILERTSEN |
| 26/04/1926 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILERT EDVIN EILERTSEN |
| 08/04/198 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/198 April 2019 | ADOPT ARTICLES 26/03/2019 |
| 08/04/198 April 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 629220.20 |
| 04/04/194 April 2019 | SUB-DIVISION 26/03/19 |
| 04/04/194 April 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 04/04/194 April 2019 | SHARES SUB-DIVIDED 26/03/2019 |
| 19/02/1919 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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