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SNOWDEN LIMITED

Company number 03004520

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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)
17 Dec 2024 CS01 Confirmation statement made on 3 December 2024 with updates
14 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
28 Aug 2024 AD01 Registered office address changed from Mazars, 6 Dominus Way Meridian Business Park Leicester LE19 1RP England to Research & Innovation Centre Finch Close Nottingham NG7 2NN on 28 August 2024
14 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
11 Oct 2023 AP01 Appointment of Matthew Popow as a director on 31 August 2023
11 Oct 2023 TM01 Termination of appointment of Lucy Ann Towne as a director on 31 August 2023
11 Oct 2023 TM01 Termination of appointment of Gregory Neil Towne as a director on 31 August 2023
26 Sep 2023 SH19 Statement of capital on 26 September 2023
  • GBP 109.00
26 Sep 2023 SH20 Statement by Directors
26 Sep 2023 CAP-SS Solvency Statement dated 31/08/23
26 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 31/08/2023
  • RES06 ‐ Resolution of reduction in issued share capital
06 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2023 CS01 Confirmation statement made on 3 December 2022 with updates
11 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Oct 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2022 SH06 Cancellation of shares. Statement of capital on 10 October 2022
  • GBP 734.00
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-loan agreement 29/01/2021
02 Feb 2021 TM01 Termination of appointment of Anthony Clifford Robert Dewick as a director on 29 January 2021
02 Feb 2021 PSC07 Cessation of Gregory Neil Towne as a person with significant control on 29 January 2021
02 Feb 2021 PSC07 Cessation of Brendan Gerard Mcelroy as a person with significant control on 29 January 2021