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SMS INVESTMENTS STANWELL LTD

Company number 04593830

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-27
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