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SMEDBO LIMITED

Company number 02913000

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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)
03 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with updates
08 Mar 2024 AA Accounts for a small company made up to 31 December 2023
14 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
03 Mar 2023 AA Accounts for a small company made up to 31 December 2022
16 Jan 2023 TM01 Termination of appointment of Magnus Lennart Åhlin as a director on 16 January 2023
08 Nov 2022 AP01 Appointment of Mr Henrik Haakan Mattias Holm as a director on 8 November 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with updates
09 Mar 2022 AA Accounts for a small company made up to 31 December 2021
25 Oct 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
07 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
07 Sep 2021 AP01 Appointment of Mr Magnus Lennart Åhlin as a director on 28 July 2021
07 Sep 2021 CH01 Director's details changed for Mr Dragan Spasic on 30 August 2021
04 Sep 2021 PSC08 Notification of a person with significant control statement
27 Aug 2021 PSC07 Cessation of Smedbo Ab as a person with significant control on 28 July 2021
15 Jun 2021 AA Accounts for a small company made up to 30 April 2021
02 Nov 2020 AA Accounts for a small company made up to 30 April 2020
06 Oct 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
31 Jan 2020 AA Accounts for a small company made up to 30 April 2019
21 Oct 2019 AD01 Registered office address changed from Floor 11 Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU to 17 Queens Lane Newcastle upon Tyne NE1 1RN on 21 October 2019
18 Oct 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
09 Oct 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
17 Sep 2018 AA Accounts for a small company made up to 30 April 2018
03 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-02
15 Mar 2018 AAMD Amended accounts for a small company made up to 30 April 2017
28 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates