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SWEETING & SMEDLEY LIMITED

Company number 03726731

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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)
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
06 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
08 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
05 May 2020 MA Memorandum and Articles of Association
05 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2020 SH08 Change of share class name or designation
24 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
11 Mar 2020 PSC01 Notification of Mary Jones as a person with significant control on 23 August 2018
11 Mar 2020 PSC07 Cessation of S J Business Management Limted as a person with significant control on 23 August 2018
11 Mar 2020 PSC02 Notification of Krm Holdings Limited as a person with significant control on 10 March 2020
11 Mar 2020 PSC07 Cessation of Ian Robert Sweeting as a person with significant control on 10 March 2020
11 Mar 2020 PSC07 Cessation of Jane Anne Sweeting as a person with significant control on 10 March 2020
11 Mar 2020 TM01 Termination of appointment of Ian Robert Sweeting as a director on 11 March 2020
11 Mar 2020 TM02 Termination of appointment of Jane Anne Sweeting as a secretary on 11 March 2020
27 Nov 2019 AP01 Appointment of Mr Daniel James Jones as a director on 27 November 2019
15 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Stock transfer 01/07/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 53
09 Jul 2019 SH20 Statement by Directors
09 Jul 2019 SH19 Statement of capital on 9 July 2019
  • GBP 40
09 Jul 2019 CAP-SS Solvency Statement dated 01/07/19