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SMARTMOVE HOMES LIMITED

Company number 03718139

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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)
08 Jul 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages)
08 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages)
16 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Oct 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages)
06 Apr 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	TM01	Termination of appointment of Paul Joseph Beaumont as a director on 22 October 2021	View PDF Termination of appointment of Paul Joseph Beaumont as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages)
23 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 20 pages (20 pages)
20 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with updates	View PDF Confirmation statement made on 23 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
18 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	View PDF Confirmation statement made on 23 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	TM01	Termination of appointment of Mark Daniel Gross as a director on 30 March 2018	View PDF Termination of appointment of Mark Daniel Gross as a director on 30 March 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	PSC02	Notification of Care Concern Management Ea Limited as a person with significant control on 29 March 2018	View PDF Notification of Care Concern Management Ea Limited as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	PSC07	Cessation of Pulford Trading Limited as a person with significant control on 29 March 2018	View PDF Cessation of Pulford Trading Limited as a person with significant control on 29 March 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	AD01	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 2nd Floor the Priory Stomp Road Burnham Bucks SL1 7LW on 17 May 2018	View PDF Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 2nd Floor the Priory Stomp Road Burnham Bucks SL1 7LW on 17 May 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	MR04	Satisfaction of charge 037181390001 in full	View PDF Satisfaction of charge 037181390001 in full - link opens in a new window - 4 pages (4 pages)
12 Apr 2018	MR01	Registration of charge 037181390002, created on 29 March 2018	View PDF Registration of charge 037181390002, created on 29 March 2018 - link opens in a new window - 35 pages (35 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	SH19	Statement of capital on 14 March 2018 GBP 52,150.00	View PDF Statement of capital on 14 March 2018 GBP 52,150.00 - link opens in a new window - 8 pages (8 pages)
14 Mar 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	CAP-SS	Solvency Statement dated 13/03/18	View PDF Solvency Statement dated 13/03/18 - link opens in a new window - 2 pages (2 pages)

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SMARTMOVE HOMES LIMITED

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