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SMARTWATER HERITAGE LIMITED

Company number 03656272

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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)
23 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
23 Nov 2011 CH01 Director's details changed for Philip Cleary on 23 November 2011
23 Nov 2011 CH01 Director's details changed for Michael Cleary on 23 November 2011
14 Nov 2011 AD01 Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL on 14 November 2011
12 Oct 2011 AP03 Appointment of Mr Florian Nikolai Mattinson as a secretary
12 Oct 2011 TM02 Termination of appointment of Michael Cleary as a secretary
15 Mar 2011 AA Accounts for a small company made up to 30 June 2010
21 Dec 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
30 Mar 2010 AA Accounts for a small company made up to 30 June 2009
23 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Michael Cleary on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Philip Cleary on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Philip Cleary on 6 June 2009
23 Feb 2009 AA Accounts for a small company made up to 30 June 2008
04 Dec 2008 363a Return made up to 26/10/08; full list of members
29 Apr 2008 AA Accounts for a small company made up to 30 June 2007
17 Jan 2008 363s Return made up to 26/10/07; no change of members
17 Jan 2008 287 Registered office changed on 17/01/08 from: 1 dale street liverpool L2 2ET
12 Jul 2007 225 Accounting reference date extended from 28/02/07 to 30/06/07
08 Dec 2006 363s Return made up to 26/10/06; full list of members
26 Jul 2006 AA Accounts for a small company made up to 28 February 2006
29 Nov 2005 363s Return made up to 26/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2005 AA Accounts for a small company made up to 28 February 2005
18 Nov 2004 363s Return made up to 26/10/04; full list of members
29 Jul 2004 AA Accounts for a small company made up to 29 February 2004