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SMART HOSPITALITY LIMITED

Company number 04122450

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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)
26 Sep 2018 PSC05 Change of details for Smart (Group) Limited as a person with significant control on 25 September 2018
26 Sep 2018 CH01 Director's details changed for Mr Christophe Jacques Tramoni on 25 September 2018
26 Sep 2018 AD01 Registered office address changed from 30 Maiden Lane Covent Garden London WC2E 7JS to Unit 10 Bermondsey Trading Estate 235 Rotherhithe New Road London SE16 3LL on 26 September 2018
26 Jul 2018 AA Accounts for a small company made up to 28 February 2018
14 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
27 Nov 2017 AA Accounts for a small company made up to 28 February 2017
27 Oct 2017 PSC04 Change of details for Mr William Frederick Bottriell as a person with significant control on 27 July 2017
27 Oct 2017 PSC07 Cessation of William Frederick Bottriell as a person with significant control on 6 October 2017
14 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
01 Dec 2016 AA Audited abridged accounts made up to 29 February 2016
14 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
26 Oct 2015 AA Accounts for a small company made up to 28 February 2015
19 Apr 2015 AA Accounts for a small company made up to 28 February 2014
16 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
16 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
25 Nov 2013 AA Accounts for a small company made up to 28 February 2013
12 Nov 2013 TM01 Termination of appointment of Robin Bidgood as a director
20 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
27 Nov 2012 AA Accounts for a small company made up to 29 February 2012
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 3 August 2012
  • GBP 1,000
17 Sep 2012 SH08 Change of share class name or designation
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 3 August 2012
  • GBP 950
17 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2012 CC04 Statement of company's objects
20 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association