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SMARTBOURNE PROPERTY MANAGEMENT LIMITED

Company number 01745645

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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)
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
22 May 2024 AA Micro company accounts made up to 31 December 2023
26 Mar 2024 AP01 Appointment of Ms Annabelle Charlotte Myrtle Silver-Setchfield as a director on 23 March 2024
07 Sep 2023 TM01 Termination of appointment of Michael Jonathon Oliver as a director on 16 August 2023
31 Jul 2023 AA Micro company accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
04 May 2023 AP01 Appointment of Mr Andrew Michael Balgobin as a director on 27 April 2023
22 Nov 2022 TM01 Termination of appointment of Robert Paul Daniel as a director on 19 November 2022
31 Oct 2022 AA Micro company accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
31 May 2022 AD01 Registered office address changed from C/O Sj Males & Co Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 31 May 2022
06 May 2022 TM01 Termination of appointment of Lynda Finn as a director on 4 May 2022
19 Nov 2021 AP01 Appointment of Mr Robert Paul Daniel as a director on 19 November 2021
24 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
15 Jun 2021 AA Micro company accounts made up to 31 December 2020
23 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
11 Jun 2020 AA Micro company accounts made up to 31 December 2019
22 Apr 2020 TM02 Termination of appointment of Lynda Finn as a secretary on 21 April 2020
22 Apr 2020 AP04 Appointment of Epmg Legal Limited as a secretary on 22 April 2020
25 Nov 2019 AD01 Registered office address changed from Suite E36 Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL to C/O Sj Males & Co Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on 25 November 2019
15 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
10 Jun 2019 AA Micro company accounts made up to 31 December 2018
15 Jan 2019 TM01 Termination of appointment of Hermione Hunt as a director on 14 January 2019
22 Aug 2018 AA Micro company accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates