ENAMEL SWALLOWNEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 05/08/255 August 2025 New | Change of details for Enamel Dental Holdings Limited as a person with significant control on 2025-01-31 |
| 04/08/254 August 2025 New | Second filing for the notification of Enamel Dental Holdings Limited as a person with significant control |
| 18/06/2518 June 2025 | Previous accounting period extended from 2025-03-28 to 2025-03-31 |
| 07/05/257 May 2025 | |
| 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 | |
| 26/03/2526 March 2025 | Previous accounting period shortened from 2024-03-29 to 2024-03-28 |
| 31/01/2531 January 2025 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-01-31 |
| 31/01/2531 January 2025 | Registered office address changed from 14 David Mews London W1U 6EQ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-01-31 |
| 31/01/2531 January 2025 | Appointment of Mrs Jacqueline Harris Barclay as a director on 2025-01-31 |
| 09/12/249 December 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 31/05/2431 May 2024 | Appointment of Mr Harvey Bertenshaw Ainley as a director on 2024-05-30 |
| 28/03/2428 March 2024 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 28/03/2328 March 2023 | Director's details changed for Dr Jagdeep Singh Hans on 2023-03-27 |
| 23/02/2323 February 2023 | Change of details for Enamel Dental Holdings Limited as a person with significant control on 2018-08-01 |
| 16/01/2316 January 2023 | |
| 16/01/2316 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 23/12/2223 December 2022 | |
| 23/12/2223 December 2022 | |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 30/03/2230 March 2022 | Current accounting period shortened from 2021-03-31 to 2021-03-30 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 14/08/1914 August 2019 | PREVSHO FROM 29/11/2018 TO 28/11/2018 |
| 28/12/1828 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087435770003 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087435770002 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 17/08/1817 August 2018 | PREVSHO FROM 30/11/2017 TO 29/11/2017 |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 201 SILBURY BOULEVARD MILTON KEYNES MK9 1LZ ENGLAND |
| 26/03/1826 March 2018 | PREVEXT FROM 31/08/2017 TO 30/11/2017 |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 31 MARSH ROAD LUTON LU3 2QF |
| 23/01/1823 January 2018 | COMPANY NAME CHANGED AVSAN LESLIE LIMITED CERTIFICATE ISSUED ON 23/01/18 |
| 19/01/1819 January 2018 | CESSATION OF AVSAN HOLDINGS LIMITED AS A PSC |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENAMEL DENTAL HOLDINGS LIMITED |
| 19/01/1819 January 2018 | Notification of Enamel Dental Holdings Limited as a person with significant control on 2017-11-29 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087435770001 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 07/06/177 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 07/12/167 December 2016 | COMPANY NAME CHANGED MY NATURAL SMILE LIMITED CERTIFICATE ISSUED ON 07/12/16 |
| 09/11/169 November 2016 | COMPANY NAME CHANGED AVSAN LESLIE LIMITED CERTIFICATE ISSUED ON 09/11/16 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 18/08/1618 August 2016 | COMPANY NAME CHANGED AVSAN WESTBURY LIMITED CERTIFICATE ISSUED ON 18/08/16 |
| 05/07/165 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 09/06/169 June 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/15 |
| 15/12/1515 December 2015 | COMPANY NAME CHANGED AVSAN FINSBURY LIMITED CERTIFICATE ISSUED ON 15/12/15 |
| 02/09/152 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | COMPANY NAME CHANGED AVSAN DUNFERMLINE LIMITED CERTIFICATE ISSUED ON 29/06/15 |
| 08/06/158 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVRON WOOLF SMITH / 06/01/2015 |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 14 DAVID MEWS LONDON W1U 6EQ |
| 11/11/1411 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY ENGLAND |
| 05/06/145 June 2014 | COMPANY NAME CHANGED AVSAN ONE LIMITED CERTIFICATE ISSUED ON 05/06/14 |
| 09/12/139 December 2013 | CURRSHO FROM 31/10/2014 TO 31/08/2014 |
| 19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 087435770001 |
| 22/10/1322 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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