- Company Overview for SMS INVESTMENTS STANWELL LTD (04593830)
- Filing history for SMS INVESTMENTS STANWELL LTD (04593830)
- People for SMS INVESTMENTS STANWELL LTD (04593830)
- Charges for SMS INVESTMENTS STANWELL LTD (04593830)
- More for SMS INVESTMENTS STANWELL LTD (04593830)
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) |
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31 Dec 2024 | CS01 | Confirmation statement made on 20 December 2024 with no updates | |
20 Jun 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
05 Mar 2024 | CS01 | Confirmation statement made on 20 December 2023 with no updates | |
07 Feb 2024 | MR01 | Registration of charge 045938300007, created on 2 February 2024 | |
16 Oct 2023 | TM02 | Termination of appointment of Sukhber Kaur Hayre as a secretary on 3 October 2023 | |
16 Oct 2023 | TM01 | Termination of appointment of Talwinder Singh Hayre as a director on 3 October 2023 | |
30 Sep 2023 | CERTNM |
Company name changed t hayre LIMITED\certificate issued on 30/09/23
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28 Sep 2023 | AD01 | Registered office address changed from Rolson House London Road Ruscombe Reading RG10 9HZ England to 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ on 28 September 2023 | |
31 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
21 Dec 2022 | PSC02 | Notification of Sms Investments London Limited as a person with significant control on 20 December 2022 | |
21 Dec 2022 | PSC09 | Withdrawal of a person with significant control statement on 21 December 2022 | |
21 Dec 2022 | MR01 | Registration of charge 045938300005, created on 21 December 2022 | |
21 Dec 2022 | MR01 | Registration of charge 045938300006, created on 21 December 2022 | |
20 Dec 2022 | CS01 | Confirmation statement made on 20 December 2022 with updates | |
15 Dec 2022 | AD01 | Registered office address changed from Hayre House 5-7 Bath Road Heathrow Hounslow TW6 2AA to Rolson House London Road Ruscombe Reading RG10 9HZ on 15 December 2022 | |
14 Dec 2022 | AP01 | Appointment of Mr Satwant Singh Punni as a director on 14 December 2022 | |
14 Dec 2022 | AP01 | Appointment of Mr Surinder Kumar Rajput as a director on 14 December 2022 | |
14 Dec 2022 | AP01 | Appointment of Mr Makand Singh Johal as a director on 14 December 2022 | |
08 Sep 2022 | CS01 | Confirmation statement made on 29 May 2022 with no updates | |
01 Sep 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
31 Aug 2022 | AA | Micro company accounts made up to 30 November 2021 | |
16 Aug 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
01 Jul 2021 | CS01 | Confirmation statement made on 29 May 2021 with no updates | |
25 Nov 2020 | AA | Total exemption full accounts made up to 30 November 2019 |