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SMART MOVE DESIGN & BUILD LIMITED

Company number 05072983

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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)
09 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
06 Oct 2023 CERTNM Company name changed restoration (boston) LIMITED\certificate issued on 06/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-05
06 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
06 Oct 2023 AP01 Appointment of Mr Alistair Stanley Arundell as a director on 5 October 2023
05 Oct 2023 AD01 Registered office address changed from 23 High Street Boston Licnolnshire PE21 8SH England to 23 High Street Boston Lincolnshire PE21 8SH on 5 October 2023
05 Oct 2023 TM01 Termination of appointment of Nathan Holford as a director on 5 October 2023
05 Oct 2023 AP03 Appointment of Mr Alistair Stanley Arundell as a secretary on 5 October 2023
05 Oct 2023 AD01 Registered office address changed from 55 Beresford Avenue Skegness Lincolnshire PE25 3JG England to 23 High Street Boston Licnolnshire PE21 8SH on 5 October 2023
05 Oct 2023 TM02 Termination of appointment of Nathan Holford as a secretary on 5 October 2023
05 Oct 2023 PSC01 Notification of Alistair Stanley Arundell as a person with significant control on 5 October 2023
05 Oct 2023 PSC07 Cessation of Nathan Holford as a person with significant control on 5 October 2023
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
18 Jul 2023 PSC07 Cessation of Alistair Stanley Arundell as a person with significant control on 18 July 2023
18 Jul 2023 AD01 Registered office address changed from 23 High Street Boston Lincolnshire PE21 8SH England to 55 Beresford Avenue Skegness Lincolnshire PE25 3JG on 18 July 2023
18 Jul 2023 TM01 Termination of appointment of Alistair Stanley Arundell as a director on 18 July 2023
18 Jul 2023 TM02 Termination of appointment of Alistair Stanley Arundell as a secretary on 18 July 2023
18 Jul 2023 PSC01 Notification of Nathan Holford as a person with significant control on 18 July 2023
18 Jul 2023 AP03 Appointment of Mr Nathan Holford as a secretary on 18 July 2023
18 Jul 2023 AP01 Appointment of Mr Nathan Holford as a director on 18 July 2023
18 Jul 2023 CERTNM Company name changed smart move design & build LIMITED\certificate issued on 18/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-17
28 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
27 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Oct 2022 AD01 Registered office address changed from 10 Dolphin Lane Boston Lincolnshire PE21 6EU to 23 High Street Boston Lincolnshire PE21 8SH on 5 October 2022