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SMALLWOOD ARCHITECTS LTD.

Company number 01880303

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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)
27 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Oct 2016 AP01 Appointment of Mr Julius George Uno Geeson as a director on 25 May 2016
23 Jun 2016 CH01 Director's details changed for Jonathan Richard Dinnewell on 1 June 2016
21 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 4,000
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 4,000
03 Jul 2015 CH04 Secretary's details changed for Pembroke Associates on 16 March 2015
30 Mar 2015 AD01 Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE England to Connect House 133-137 Alexandra Road London SW19 7JY on 30 March 2015
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 AD01 Registered office address changed from 5 College Mews St Ann's Hill London SW18 2SJ to Pinnacle House 17-25 Hartfield Road London SW19 3SE on 24 November 2014
24 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 4,000
29 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Oct 2012 TM01 Termination of appointment of Mark Hudson as a director
25 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2011 CERTNM Company name changed christopher smallwood architects LIMITED\certificate issued on 07/09/11
  • NM06 ‐
01 Sep 2011 TM01 Termination of appointment of Christopher Smallwood as a director
22 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-10