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TOM SMART 2024 LTD

Company number 04687068

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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)
30 Dec 2024 TM01 Termination of appointment of Alexander Hucker as a director on 1 June 2010
21 Dec 2024 AA Accounts for a dormant company made up to 30 April 2024
24 Mar 2024 CERTNM Company name changed a and ca transport LIMITED\certificate issued on 24/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-20
21 Mar 2024 PSC01 Notification of Thomas Smart as a person with significant control on 20 March 2024
21 Mar 2024 AP01 Appointment of Mr Thomas Smart as a director on 20 March 2024
21 Mar 2024 AD01 Registered office address changed from C/O Ew Gardner & Grandson Ltd Ew Gardner & Grandson Ltd Ironchurch Road Avonmouth Bristol BS11 9AF to 12 Cotham Road Bristol BS6 6DR on 21 March 2024
20 Mar 2024 AP01 Appointment of Mr Brian Edward Hawthorn as a director on 20 March 2024
20 Mar 2024 PSC07 Cessation of Alec Hucker as a person with significant control on 20 March 2024
11 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
25 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
05 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
18 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
16 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
04 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
08 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
08 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
09 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
23 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
11 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
11 Mar 2019 TM02 Termination of appointment of Brian Edward Hawthorn as a secretary on 28 February 2019
31 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
06 Apr 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
22 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
07 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
06 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016